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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)
03 Apr 2003 363s Return made up to 23/02/03; full list of members
14 Feb 2003 287 Registered office changed on 14/02/03 from: 11 upper brook street london W1K 6LX
07 Dec 2002 288a New secretary appointed
07 Dec 2002 288b Secretary resigned
01 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Mar 2002 363s Return made up to 23/02/02; full list of members
01 Jun 2001 CERTNM Company name changed rutland developments LIMITED\certificate issued on 01/06/01
28 Feb 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/01
20 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2000 288c Director's particulars changed
31 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
07 Mar 2000 363s Return made up to 23/02/00; full list of members
04 Mar 1999 363s Return made up to 23/02/99; full list of members
19 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Jul 1998 AA Accounts for a dormant company made up to 31 December 1997
26 Feb 1998 363s Return made up to 23/02/98; no change of members
10 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Mar 1997 363s Return made up to 23/02/97; no change of members
18 Jun 1996 288 New secretary appointed
07 Jun 1996 288 Secretary resigned
14 May 1996 AA Accounts for a dormant company made up to 31 December 1995
14 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Mar 1996 363s Return made up to 23/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
07 Mar 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed