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RUTHERFORD (NO.2) LIMITED

Company number 04118285

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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)
02 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Feb 2008 288a New director appointed
28 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
15 Jan 2008 AA Total exemption full accounts made up to 31 August 2007
11 Dec 2007 363a Return made up to 01/12/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
15 Dec 2006 363a Return made up to 01/12/06; full list of members
04 Jan 2006 363a Return made up to 01/12/05; full list of members
30 Nov 2005 AA Total exemption full accounts made up to 31 August 2005
11 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
14 Dec 2004 288b Director resigned
14 Dec 2004 363s Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2004 288b Director resigned
11 May 2004 288b Director resigned
23 Dec 2003 363s Return made up to 01/12/03; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
08 Jan 2003 88(2)R Ad 16/12/02--------- £ si 1@1=1 £ ic 9/10
22 Dec 2002 123 Nc inc already adjusted 10/12/02
22 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2002 363s Return made up to 01/12/02; full list of members
18 Nov 2002 AA Total exemption full accounts made up to 31 August 2002
20 May 2002 AA Accounts for a dormant company made up to 31 August 2001
14 Jan 2002 363s Return made up to 01/12/01; full list of members