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RUACH DESIGNS LTD

Company number 03001149

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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)
02 Mar 2016 AAMD Amended total exemption full accounts made up to 28 February 2015
18 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,082
06 Jan 2016 AP01 Appointment of Mr Martin Keith Parker as a director on 6 May 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,082
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jul 2014 AD01 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 17 July 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,082
06 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 May 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 1,060
11 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
27 Nov 2012 MEM/ARTS Memorandum and Articles of Association
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 29 February 2012
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 250 new preference shares 13/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 900 new shares of £1 each 11/01/2012
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 1,006
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Mark Revnell as a director
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 106
08 Jun 2011 AP01 Appointment of Mr Neil Stephens as a director
08 Jun 2011 AP01 Appointment of Mr James Nairne as a director