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RUTHERHALL PROPERTIES LIMITED

Company number 04250839

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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)
20 Jul 2015 CH01 Director's details changed for Mrs Davina Elizabeth Nally on 1 July 2015
15 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 150,000
18 Jul 2014 CH01 Director's details changed for Ms Stefanie Jayne Hall on 17 July 2014
02 Jun 2014 MR04 Satisfaction of charge 11 in full
27 Mar 2014 AD01 Registered office address changed from 101 St. Georges Road Bolton Lancashire BL1 2BY on 27 March 2014
20 Feb 2014 MR04 Satisfaction of charge 2 in full
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Sep 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Sep 2012 CH01 Director's details changed for Ms Stefanie Jayne Hall on 18 August 2012
30 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 TM01 Termination of appointment of David Rawstron as a director
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 TM01 Termination of appointment of Royden Procter as a director
21 Jul 2010 TM01 Termination of appointment of Terence Hall as a director
21 Jul 2010 AP03 Appointment of Mrs Davinia Elizabeth Nally as a secretary
21 Jul 2010 TM02 Termination of appointment of Terence Hall as a secretary
29 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 May 2010 AP01 Appointment of Miss Stefanie Jeyne Hall as a director
11 May 2010 AP01 Appointment of Mrs Davinia Elizabeth Nally as a director