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RUDYARD FINANCE HOLDINGS NUMBER ONE LIMITED

Company number 04467108

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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)
17 May 2004 AA Accounts made up to 31 December 2002
03 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
26 Sep 2003 288c Secretary's particulars changed
27 Aug 2003 287 Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
08 Aug 2003 363a Return made up to 21/06/03; full list of members
12 Dec 2002 MA Memorandum and Articles of Association
02 Sep 2002 CERTNM Company name changed velvetdale LIMITED\certificate issued on 02/09/02
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Director resigned
28 Aug 2002 288b Secretary resigned
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New director appointed
28 Aug 2002 288a New secretary appointed
28 Aug 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
21 Jun 2002 NEWINC Incorporation