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V. J. RUTHERFORD LIMITED

Company number 03152877

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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)
22 Jan 2002 363s Return made up to 30/01/02; full list of members
21 Jun 2001 AA Full accounts made up to 30 April 2001
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 1000/10000 10/02/01
23 Jan 2001 363s Return made up to 30/01/01; full list of members
17 Oct 2000 AA Full accounts made up to 30 April 2000
26 Jan 2000 363s Return made up to 30/01/00; full list of members
23 Jan 2000 AA Full accounts made up to 30 April 1999
24 Jan 1999 363s Return made up to 30/01/99; full list of members
  • 363(287) ‐ Registered office changed on 24/01/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1998 AA Full accounts made up to 30 April 1998
18 Sep 1998 288a New secretary appointed
18 Sep 1998 288b Secretary resigned
10 Sep 1998 88(2)R Ad 31/01/98--------- £ si 98@1=98 £ ic 2/100
24 Feb 1998 225 Accounting reference date extended from 31/01/98 to 30/04/98
22 Jan 1998 363s Return made up to 30/01/98; full list of members
10 Oct 1997 AA Full accounts made up to 31 January 1997
17 Feb 1997 363s Return made up to 30/01/97; full list of members
13 Jun 1996 288 New secretary appointed
30 May 1996 CERTNM Company name changed headrow LIMITED\certificate issued on 31/05/96
30 May 1996 287 Registered office changed on 30/05/96 from: 6 rye court 214 peckham rye east dulwich london SE22 0LT
30 May 1996 288 New director appointed
30 May 1996 224 Accounting reference date notified as 31/01
30 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1996 288 Secretary resigned
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