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RUDGARD CITY LIMITED

Company number 03807790

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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)
26 Jul 2007 363s Return made up to 15/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
20 Sep 2006 363s Return made up to 15/07/06; full list of members
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
29 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
28 Sep 2005 363s Return made up to 15/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2005 395 Particulars of mortgage/charge
29 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
29 Nov 2004 88(2)R Ad 31/08/04--------- £ si 19998@1=19998 £ ic 2/20000
29 Nov 2004 123 Nc inc already adjusted 31/08/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2004 363s Return made up to 15/07/04; full list of members
  • 363(288) ‐ Secretary resigned
02 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
07 Nov 2003 288a New secretary appointed
17 Sep 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2003 AA Full accounts made up to 31 August 2002
22 Jul 2002 363s Return made up to 15/07/02; full list of members
08 May 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Nov 2001 287 Registered office changed on 06/11/01 from: 7 ascot close elstree borehamwood hertfordshire WD6 3JH
24 Oct 2001 363s Return made up to 15/07/01; full list of members
  • 363(287) ‐ Registered office changed on 24/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 AA Accounts for a small company made up to 31 August 2000
19 Oct 2000 395 Particulars of mortgage/charge
12 Sep 2000 363a Return made up to 15/07/00; full list of members
30 Aug 2000 225 Accounting reference date extended from 31/03/00 to 31/08/00