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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)
04 Oct 2005 AA Total exemption small company accounts made up to 28 February 2005
25 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2005 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
10 Dec 2004 288b Director resigned
21 Oct 2004 88(3) Particulars of contract relating to shares
21 Oct 2004 88(2)R Ad 15/09/04--------- £ si 14900@1=14900 £ ic 100/15000
21 Oct 2004 123 Nc inc already adjusted 15/09/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 AA Total exemption small company accounts made up to 28 February 2004
30 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 28/02/04
20 Jul 2004 363s Return made up to 12/07/04; full list of members
19 Jun 2004 395 Particulars of mortgage/charge
14 Oct 2003 AA Total exemption small company accounts made up to 31 July 2003
14 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 363s Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2003 395 Particulars of mortgage/charge
30 May 2003 395 Particulars of mortgage/charge
01 May 2003 395 Particulars of mortgage/charge
28 Jan 2003 395 Particulars of mortgage/charge
08 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
21 Jul 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2002 395 Particulars of mortgage/charge
18 Dec 2001 395 Particulars of mortgage/charge
04 Sep 2001 395 Particulars of mortgage/charge