RUTLAND BIODYNAMICS LIMITED

Company number 04445625

Date	Type	Description	View / Download
22 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
20 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 2006	363a	Return made up to 23/05/06; full list of members	(2 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
31 May 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
07 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)
11 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
02 Sep 2004	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
03 Jun 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
09 Feb 2004	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
05 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	225	Accounting reference date extended from 30/04/03 to 31/05/03	(1 page)
30 Jun 2003	363s	Return made up to 23/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: oxford house clifton ville northampton northamptonshire NN1 5PN	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
25 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2002	123	Nc inc already adjusted 26/06/02	(1 page)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan stock conversion 26/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)

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