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RUNDLE & CO. LIMITED

Company number 03231767

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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)
21 Aug 2013 AP01 Appointment of Mr James Alexanda King as a director
26 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH03 Secretary's details changed for Miss Hilary Mary Butler on 20 July 2013
26 Jul 2013 CH01 Director's details changed for Miss Hilary Mary Butler on 20 July 2013
02 Jul 2013 CH03 Secretary's details changed for Miss Hilary Mary Butler on 1 July 2013
02 Jul 2013 CH01 Director's details changed for Miss Hilary Mary Butler on 1 July 2013
10 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 AP01 Appointment of Amy Collins as a director
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AP03 Appointment of Miss Hilary Mary Butler as a secretary
12 Apr 2012 AP01 Appointment of Miss Hilary Mary Butler as a director
12 Apr 2012 TM02 Termination of appointment of Bernard Gover as a secretary
11 Apr 2012 TM01 Termination of appointment of Bernard Gover as a director
14 Sep 2011 SH19 Statement of capital on 14 September 2011
  • GBP 1
14 Sep 2011 SH20 Statement by directors
14 Sep 2011 CAP-SS Solvency statement dated 28/07/11
14 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 December 2010
23 Aug 2010 AA Full accounts made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
15 Mar 2010 AP03 Appointment of Bernard Dennis Gover as a secretary
15 Mar 2010 TM02 Termination of appointment of Jason Carter as a secretary
23 Jul 2009 363a Return made up to 21/07/09; full list of members