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RUCOLA LIMITED

Company number 03531853

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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)
29 Nov 2004 287 Registered office changed on 29/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD
23 Nov 2004 288c Secretary's particulars changed
16 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
07 May 2004 363a Return made up to 20/03/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
08 Oct 2003 395 Particulars of mortgage/charge
20 May 2003 363a Return made up to 20/03/03; change of members
10 Mar 2003 288a New director appointed
12 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
23 Sep 2002 395 Particulars of mortgage/charge
13 Aug 2002 363a Return made up to 20/03/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 31 August 2001
05 Jan 2002 403b Declaration of mortgage charge released/ceased
19 Oct 2001 MISC Amend 882-rescind 53500 x £1 sha
08 Jun 2001 88(2)R Ad 31/03/01--------- £ si 53500@1=53500 £ ic 900/54400
08 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2001 123 £ nc 1000/100000 31/03/01
27 Mar 2001 363a Return made up to 20/03/01; full list of members
10 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
08 Dec 2000 AA Accounts for a small company made up to 31 August 2000
30 Nov 2000 395 Particulars of mortgage/charge
12 Apr 2000 363a Return made up to 20/03/00; no change of members
10 Dec 1999 AA Accounts for a small company made up to 31 August 1999
09 Dec 1999 288c Director's particulars changed