RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED

Company number 04467108

Date	Type	Description	View / Download
04 Aug 2009	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
04 Aug 2009	288a	Director appointed capita trust corporate LIMITED	(1 page)
02 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
15 May 2009	AA	Accounts made up to 31 December 2008	(8 pages)
03 Jul 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
07 Apr 2008	AA	Accounts made up to 31 December 2007	(8 pages)
10 Jul 2007	363a	Return made up to 21/06/07; full list of members	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
04 Apr 2007	AA	Accounts made up to 31 December 2006	(8 pages)
22 Nov 2006	288a	New director appointed	(3 pages)
10 Nov 2006	288b	Director resigned	(1 page)
25 Aug 2006	AA	Accounts made up to 31 December 2005	(9 pages)
07 Jul 2006	363a	Return made up to 21/06/06; full list of members	(2 pages)
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 2005	288c	Director's particulars changed	(1 page)
27 Jun 2005	363s	Return made up to 21/06/05; full list of members	(2 pages)
01 Apr 2005	AA	Accounts made up to 31 December 2004	(10 pages)
14 Feb 2005	288a	New director appointed	(7 pages)
14 Feb 2005	288a	New director appointed	(5 pages)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
26 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(9 pages)
13 Jul 2004	363a	Return made up to 21/06/04; full list of members	(6 pages)