RUDHEATH CONSTRUCTION SERVICES LTD

Company number 04454574

Date	Type	Description	View / Download
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(1 page)
27 Jun 2006	363s	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/06	(8 pages)
04 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
15 Jun 2005	363s	Return made up to 05/06/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
14 Jun 2004	363s	Return made up to 05/06/04; full list of members 363(287) ‐ Registered office changed on 14/06/04	(8 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
25 Nov 2003	88(2)R	Ad 25/07/02--------- £ si 40000@1	(2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Voting rights entitleme 01/08/03
25 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2003	123	£ nc 40000/40001 01/08/02	(1 page)
10 Jul 2003	363s	Return made up to 05/06/03; full list of members	(7 pages)
10 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re allot shares 25/07/02
10 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2002	CERTNM	Company name changed datelodge LIMITED\certificate issued on 01/08/02	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 788-790 finchley road london NW11 7TJ	(1 page)
05 Jun 2002	NEWINC	Incorporation	(18 pages)

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