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RUTLAND TIMBER LIMITED

Company number 02900807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
08 Mar 2002 363s Return made up to 26/02/02; full list of members
02 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Mar 2001 363s Return made up to 26/02/01; full list of members
17 Mar 2000 AA Accounts for a small company made up to 31 July 1999
15 Mar 2000 363s Return made up to 22/02/00; full list of members
11 Mar 1999 363s Return made up to 22/02/99; no change of members
22 Jan 1999 395 Particulars of mortgage/charge
30 Sep 1998 AA Accounts for a small company made up to 31 July 1998
26 Mar 1998 AA Accounts for a small company made up to 31 July 1997
04 Mar 1998 363s Return made up to 22/02/98; full list of members
23 May 1997 AA Accounts for a small company made up to 31 July 1996
12 Mar 1997 363s Return made up to 22/02/97; no change of members
18 Mar 1996 363s Return made up to 22/02/96; no change of members
24 Nov 1995 AA Accounts for a small company made up to 31 July 1995
20 Mar 1995 363s Return made up to 22/02/95; full list of members
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jul 1994 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
13 May 1994 CERTNM Company name changed roomfare LIMITED\certificate issued on 16/05/94
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Request DocumentCompany name changed roomfare LIMITED\certificate issued on 16/05/94
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 May 1994 287 Registered office changed on 06/05/94 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 06/05/94 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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