RUMENCO LIMITED

Company number 04016333

Date	Type	Description	View / Download
02 Aug 2010	CH01	Director's details changed for Dr Richard Knight on 16 June 2010	(2 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(27 pages)
15 Jan 2010	AP03	Appointment of Mr Nicholas John Duncalf as a secretary	(1 page)
15 Jan 2010	AP01	Appointment of Mr Nicholas John Duncalf as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Richard Shutt as a director	(1 page)
08 Jan 2010	TM02	Termination of appointment of Richard Shutt as a secretary	(1 page)
24 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
24 Jul 2009	288c	Director and secretary's change of particulars / richard shutt / 06/03/2009	(1 page)
23 Jul 2009	288a	Director appointed dr richard knight	(1 page)
02 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(28 pages)
04 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
09 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Aug 2008	363a	Return made up to 16/06/08; full list of members	(4 pages)
25 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	(28 pages)
11 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
28 Sep 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 16/06/07; full list of members	(3 pages)
23 Jul 2007	287	Registered office changed on 23/07/07 from: stretton house derby road stretton burton on trent staffordshire DE13 0DW	(1 page)
08 May 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
29 Apr 2007	288b	Director resigned	(1 page)
29 Apr 2007	288a	New director appointed	(2 pages)
17 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
17 Oct 2006	288b	Director resigned	(1 page)