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MISS RUTH BETTS DEVELOPMENTS LIMITED

Company number 04994316

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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)
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
16 Jun 2011 SH20 Statement by directors
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 11,250
16 Jun 2011 CAP-SS Solvency statement dated 01/06/11
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £750 cancelled from share prem a/c 07/06/2011
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
07 Mar 2011 SH19 Statement of capital on 7 March 2011
  • GBP 12,000
07 Mar 2011 CAP-SS Solvency statement dated 11/02/11
07 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £3500 cancelled from share prem a/c 14/02/2011
  • RES06 ‐ Resolution of reduction in issued share capital
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
06 Aug 2010 SH19 Statement of capital on 6 August 2010
  • GBP 31,000
06 Aug 2010 SH20 Statement by directors
06 Aug 2010 CAP-SS Solvency statement dated 19/07/10
06 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem account 28/07/2010
16 Jul 2010 TM01 Termination of appointment of David Watkins as a director
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
16 May 2009 AA Total exemption full accounts made up to 30 September 2008