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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)
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 03/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2004 363a Return made up to 03/07/04; full list of members; amend
04 Nov 2004 AA Accounts for a small company made up to 31 December 2003
22 Sep 2004 88(2)R Ad 01/01/04--------- £ si 1400@.01 £ si 100@.06
22 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-division 01/01/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 363a Return made up to 03/07/04; full list of members
17 Sep 2004 288c Director's particulars changed
17 Sep 2004 88(2)R Ad 01/01/03--------- £ si 18300@.01 £ si 100@.02 £ si 100@.03 £ si 100@.04 £ si 100@.05
17 Sep 2004 MEM/ARTS Memorandum and Articles of Association
17 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
19 Dec 2003 363a Return made up to 03/07/03; full list of members; amend
25 Nov 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
17 Jul 2003 363s Return made up to 03/07/03; full list of members
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
17 Jul 2002 88(2)R Ad 03/07/02--------- £ si 2@1=2 £ ic 1/3
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed