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ORMEROD RUTTER HOLDINGS LIMITED

Company number 04476913

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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)
16 Apr 2013 SH10 Particulars of variation of rights attached to shares
16 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 227
07 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dividend 31/12/2012
05 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
23 Feb 2010 TM01 Termination of appointment of Peter Ormerod as a director
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 03/07/09; full list of members
27 May 2009 MEM/ARTS Memorandum and Articles of Association
14 Jan 2009 288b Appointment terminated director michael andrews
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 03/07/08; full list of members
08 Aug 2008 288c Director's change of particulars / peter ormerod / 01/01/2008
08 Aug 2008 288c Director's change of particulars / michael andrews / 01/01/2008
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 03/07/07; full list of members
21 Jun 2007 MEM/ARTS Memorandum and Articles of Association
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 363a Return made up to 03/07/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005