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RUTHCLOSE LIMITED

Company number 02912798

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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)
03 Apr 2001 363s Return made up to 12/03/01; full list of members
05 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Apr 2000 363s Return made up to 12/03/00; full list of members
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Mar 1999 363s Return made up to 12/03/99; no change of members
01 Mar 1999 287 Registered office changed on 01/03/99 from: 102 lichfield street tamworth staffordshire B79 7QB
01 Mar 1999 AA Accounts for a small company made up to 31 December 1997
20 Jan 1999 287 Registered office changed on 20/01/99 from: 6 tettenhall road wolverhampton west midlands WV1 4SA
19 Mar 1998 363s Return made up to 12/03/98; full list of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 363s Return made up to 22/03/97; no change of members
11 Apr 1996 AA Full accounts made up to 31 December 1995
24 Mar 1996 363s Return made up to 25/03/96; no change of members
29 Jan 1996 AA Full accounts made up to 31 March 1995
28 Dec 1995 287 Registered office changed on 28/12/95 from: 2 langley road droitwich worcs WR9 7RW
28 Dec 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
16 Mar 1995 363s Return made up to 25/03/95; full list of members
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 287 Registered office changed on 18/04/94 from: po box 55 7 spa road london SE16 3QQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/04/94 from: po box 55 7 spa road london SE16 3QQ
25 Mar 1994 NEWINC Incorporation
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Request DocumentIncorporation