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RUTLAND (WOKING) LTD

Company number 03025673

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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)
07 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 10,000
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 AP01 Appointment of Mr Douglas James Spinks as a director
08 Sep 2010 AP01 Appointment of Mr Raymond Nigel Morgan as a director
31 Aug 2010 TM01 Termination of appointment of Elizabeth Luton as a director
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
09 Jan 2010 CERTNM Company name changed rutland investment management LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-17
09 Jan 2010 CONNOT Change of name notice
11 Dec 2009 AP01 Appointment of Mr Marc Leslie Riggs as a director
11 Dec 2009 AP01 Appointment of Mr James Mcallister as a director
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 23/02/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Mar 2008 363a Return made up to 23/02/08; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Mar 2007 363s Return made up to 23/02/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Mar 2006 363s Return made up to 23/02/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Mar 2005 363s Return made up to 23/02/05; full list of members
03 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Mar 2004 363s Return made up to 23/02/04; full list of members
10 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002