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RUFUS ESTATES LIMITED

Company number 04207068

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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)
10 May 2004 363s Return made up to 27/04/04; full list of members
19 Aug 2003 288c Director's particulars changed
11 Jun 2003 288a New secretary appointed
23 May 2003 363s Return made up to 27/04/03; full list of members
03 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003 395 Particulars of mortgage/charge
10 Mar 2003 AA Full accounts made up to 30 September 2002
12 Feb 2003 288a New director appointed
29 Jan 2003 288a New director appointed
20 Jan 2003 287 Registered office changed on 20/01/03 from: state house 22 dale street liverpool merseyside L2 4UR
02 Dec 2002 288c Secretary's particulars changed
28 May 2002 363s Return made up to 27/04/02; full list of members
22 Dec 2001 395 Particulars of mortgage/charge
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
26 Sep 2001 225 Accounting reference date extended from 30/04/02 to 30/09/02
26 Jun 2001 395 Particulars of mortgage/charge
15 Jun 2001 88(2)R Ad 23/05/01--------- £ si 499@1=499 £ ic 1/500
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Secretary resigned
15 Jun 2001 288a New secretary appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
12 Jun 2001 CERTNM Company name changed repairwood LIMITED\certificate issued on 12/06/01