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RUDDLE MERZ (LEICESTER) LIMITED

Company number 03524272

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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)
23 Mar 2010 CH01 Director's details changed for Mr Nicholas Lloyd Sercombe on 2 October 2009
23 Mar 2010 CH01 Director's details changed for Mr Kenneth Anthony Ruddle on 2 October 2009
03 Nov 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 March 2010
31 Oct 2009 AA Accounts for a small company made up to 30 April 2009
26 Mar 2009 363a Return made up to 10/03/09; full list of members
18 Dec 2008 AA Accounts for a small company made up to 30 April 2008
05 Dec 2008 288a Secretary appointed nicholas robert turner
05 Dec 2008 288b Appointment terminated secretary allan milton
05 Dec 2008 288b Appointment terminated director felix merz
13 Nov 2008 287 Registered office changed on 13/11/2008 from 45 high street oakham rutland leicestershire LE15 6AJ
04 Aug 2008 288a Secretary appointed allan milton
04 Aug 2008 288b Appointment terminated secretary steven nicholl
20 Mar 2008 363s Return made up to 10/03/08; no change of members
30 Nov 2007 AA Accounts for a small company made up to 30 April 2007
27 Mar 2007 363s Return made up to 10/03/07; full list of members
15 Jan 2007 AA Accounts for a small company made up to 30 April 2006
03 Apr 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
27 Oct 2005 AA Accounts for a small company made up to 30 April 2005
13 May 2005 288b Secretary resigned
13 May 2005 288a New director appointed
13 May 2005 288a New secretary appointed
01 Apr 2005 363s Return made up to 10/03/05; full list of members
12 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
15 Mar 2004 363s Return made up to 10/03/04; full list of members
15 Mar 2004 288a New secretary appointed