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REMAX RUTLAND LIMITED

Company number 04142736

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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)
24 Jun 2004 288a New director appointed
24 Jun 2004 288b Director resigned
10 Mar 2004 363s Return made up to 17/01/04; full list of members
13 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
23 Jan 2004 288b Director resigned
23 Jan 2004 288b Director resigned
26 Nov 2003 287 Registered office changed on 26/11/03 from: 8 george street saint johns square wolverhampton west midlands WV2 4DL
24 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 Jan 2003 363s Return made up to 17/01/03; full list of members
27 Sep 2002 AA Accounts made up to 31 March 2002
13 Feb 2002 353 Location of register of members
13 Feb 2002 363a Return made up to 17/01/02; full list of members
18 Sep 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
18 Sep 2001 88(2)R Ad 31/03/01--------- £ si 99@1=99 £ ic 1/100
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288a New secretary appointed
15 Mar 2001 MEM/ARTS Memorandum and Articles of Association
07 Mar 2001 288b Secretary resigned