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M & L RUFFELL & CO LTD.

Company number 03563566

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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)
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50
10 Jun 2016 AD01 Registered office address changed from Flat 14 Clay Hill House Wey Hill Haslemere Surrey GU27 1DA to 14 Cavendish House Eastgate Gardens Guildford Surrey GU1 4AY on 10 June 2016
09 Jun 2016 CH01 Director's details changed for Mrs Svetlana Ruffell on 1 June 2016
28 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 50
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Aug 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50
29 Aug 2014 AD01 Registered office address changed from 23 Brodie Road Guildford Surrey GU1 3RZ United Kingdom to Flat 14 Clay Hill House Wey Hill Haslemere Surrey GU27 1DA on 29 August 2014
28 Aug 2014 AP01 Appointment of Mrs Svetlana Ruffell as a director on 1 January 2014
28 Aug 2014 TM02 Termination of appointment of Svetlana Ruffell as a secretary on 30 December 2013
02 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 50
29 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
14 Jul 2012 CH01 Director's details changed for Mr Martin Phillip Ruffell on 31 May 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from 376 City Road London EC1V2QA Uk on 1 June 2011
08 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jul 2010 CH01 Director's details changed for Mr Martin Phillip Ruffell on 31 May 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Sep 2009 363a Return made up to 31/05/09; full list of members
12 Sep 2009 287 Registered office changed on 12/09/2009 from 23 brodie road guildford surrey GU1 3RZ
12 Sep 2009 288c Director's change of particulars / martin ruffell / 10/09/2009