- Company Overview for RUTHERFORD (NO.2) LIMITED (04118285)
- Filing history for RUTHERFORD (NO.2) LIMITED (04118285)
- People for RUTHERFORD (NO.2) LIMITED (04118285)
- More for RUTHERFORD (NO.2) LIMITED (04118285)
| 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) |
|---|---|---|---|
| 01 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 14 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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| 17 Dec 2013 | AA | Total exemption full accounts made up to 31 August 2013 | |
| 01 Mar 2013 | AP03 | Appointment of Foxes Property Management Limited as a secretary | |
| 01 Mar 2013 | AD01 | Registered office address changed from Sandbourne Chambers 328a Wimborne Road Winton Bournemouth Dorset BH9 2HH on 1 March 2013 | |
| 27 Feb 2013 | TM02 | Termination of appointment of Stephen Owens as a secretary | |
| 28 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 19 Nov 2012 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 23 Aug 2012 | CH01 | Director's details changed for Gerard Michael James Mccormick Wright on 23 August 2012 | |
| 25 Jan 2012 | AA | Total exemption full accounts made up to 31 August 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption full accounts made up to 31 August 2010 | |
| 01 Feb 2011 | TM01 | Termination of appointment of Philip Syms as a director | |
| 29 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 25 November 2010
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| 16 Nov 2010 | RESOLUTIONS |
Resolutions
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| 15 Feb 2010 | AP01 | Appointment of Martin Lawrence Common as a director | |
| 04 Feb 2010 | AP01 | Appointment of Gerard Michael James Mccormick Wright as a director | |
| 04 Feb 2010 | AP01 | Appointment of Ivan Brink as a director | |
| 19 Jan 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Darren Efron Barton on 30 November 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Philip Walter Syms on 30 November 2009 | |
| 11 Mar 2009 | AA | Total exemption full accounts made up to 31 August 2008 |