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RUTLAND COMMUNICATIONS LIMITED

Company number 03711988

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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)
08 Jul 2016 TM01 Termination of appointment of John David Voss as a director on 5 April 2016
08 Jul 2016 TM01 Termination of appointment of Andrew Roger Hubbard as a director on 5 April 2016
02 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2015 SH10 Particulars of variation of rights attached to shares
17 Apr 2015 SH08 Change of share class name or designation
08 Apr 2015 AP01 Appointment of Mr John David Voss as a director on 25 March 2015
08 Apr 2015 AP01 Appointment of Mr Andrew Roger Hubbard as a director on 25 March 2015
12 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 TM01 Termination of appointment of David Sawford as a director
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
09 Apr 2013 AD01 Registered office address changed from 39 Castle Street Leicester LE1 5WN on 9 April 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for David John Sawford on 11 February 2010
10 Mar 2010 CH01 Director's details changed for Joanne Rutter on 11 February 2010
10 Mar 2010 CH01 Director's details changed for Paul Anthony Rutter on 11 February 2010