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WILLIAM RUTHERFORD & SONS (HOLDINGS) LIMITED

Company number 04971074

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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)
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for John Clark Rutherford on 20 November 2009
27 Nov 2009 CH01 Director's details changed for William Moffitt Rutherford on 20 November 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 20/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jan 2008 363s Return made up to 20/11/07; no change of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 20/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 20/11/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
20 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2004 395 Particulars of mortgage/charge
17 Dec 2003 88(2)R Ad 20/11/03--------- £ si 1@1=1 £ ic 1/2