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RUTLAND HOLDCO LIMITED

Company number 04970968

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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)
22 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Michael James Robert Harris on 20 July 2010
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Jonathan Robert Brooks on 20 November 2009
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 287 Registered office changed on 01/04/2009 from rutland house rutland gardens london SW7 1BX
28 Nov 2008 363a Return made up to 20/11/08; full list of members
05 Nov 2008 288b Appointment terminated director neel das
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 20/11/07; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 363a Return made up to 20/11/06; full list of members
16 Nov 2006 88(2)R Ad 06/11/06--------- £ si 10005@1=10005 £ ic 1/10006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
31 Oct 2006 MEM/ARTS Memorandum and Articles of Association
24 Oct 2006 CERTNM Company name changed rfml holdco LIMITED\certificate issued on 24/10/06
03 May 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Dec 2005 363a Return made up to 20/11/05; full list of members
13 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2005 288b Director resigned
10 Jan 2005 363s Return made up to 20/11/04; full list of members