RUTHERFOORD D DEVELOPMENTS LIMITED

Company number 04535760

Date	Type	Description	View / Download
05 Oct 2012	TM01	Termination of appointment of Martin Dack as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 Feb 2012	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Martin Dack as a director	(2 pages)
08 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 08/12/2011	(3 pages)
05 Oct 2011	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
16 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(4 pages)
24 Jun 2011	SH20	Statement by directors	(1 page)
24 Jun 2011	SH19	Statement of capital on 24 June 2011 GBP 75,000	(4 pages)
24 Jun 2011	CAP-SS	Solvency statement dated 07/06/11	(1 page)
24 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £25000 from share prem a/c 13/06/2011	(1 page)
07 Jun 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
07 Jun 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
22 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
17 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
16 Sep 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)