RUTLAND (CRANLEIGH) LIMITED

Company number 03025675

Date	Type	Description	View / Download
19 Apr 2001	CERTNM	Company name changed rutland hall LIMITED\certificate issued on 22/03/01	(2 pages)
28 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
28 Feb 2001	363s	Return made up to 23/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01	(6 pages)
20 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
03 Jul 2000	288c	Director's particulars changed	(1 page)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
07 Mar 2000	363s	Return made up to 23/02/00; full list of members	(6 pages)
04 Mar 1999	363s	Return made up to 23/02/99; full list of members	(6 pages)
19 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
26 Feb 1998	363s	Return made up to 23/02/98; no change of members	(4 pages)
10 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
19 Mar 1997	363s	Return made up to 23/02/97; no change of members	(4 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)
07 Jun 1996	288	Secretary resigned	(1 page)
14 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
14 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Mar 1996	363s	Return made up to 23/02/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
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 Document
07 Mar 1995	287	Registered office changed on 07/03/95 from: the glassmill 1 battersea bridge road london SW11 3BG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1995	288	Director resigned;new director 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 Document
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 Document
23 Feb 1995	NEWINC	Incorporation	(19 pages)