- Company Overview for PROCTOR WATTS COLE RUTTER LIMITED (05012963)
- Filing history for PROCTOR WATTS COLE RUTTER LIMITED (05012963)
- People for PROCTOR WATTS COLE RUTTER LIMITED (05012963)
- More for PROCTOR WATTS COLE RUTTER LIMITED (05012963)
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) |
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04 Jan 2010 | AP01 | Appointment of Mr Geoffrey Richard Cole as a director | |
24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
28 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
28 Jan 2009 | 288c | Director's change of particulars / anthony proctor / 01/11/2007 | |
26 Jan 2009 | 288c | Director's change of particulars / anthony proctor / 30/11/2008 | |
16 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
11 Aug 2008 | RESOLUTIONS |
Resolutions
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16 Jan 2008 | 363a | Return made up to 12/01/08; full list of members | |
01 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
08 Feb 2007 | 363a | Return made up to 12/01/07; full list of members | |
31 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
29 Mar 2006 | 363a | Return made up to 12/01/06; full list of members | |
07 Sep 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
08 Feb 2005 | 363s | Return made up to 12/01/05; full list of members | |
25 Oct 2004 | 225 | Accounting reference date shortened from 31/01/05 to 31/12/04 | |
08 Apr 2004 | 88(2)R | Ad 10/02/04--------- £ si 998@1=998 £ ic 2/1000 | |
05 Feb 2004 | 288b | Secretary resigned | |
05 Feb 2004 | 288b | Director resigned | |
05 Feb 2004 | 288a | New secretary appointed | |
05 Feb 2004 | 288a | New director appointed | |
05 Feb 2004 | 288a | New director appointed | |
05 Feb 2004 | 288a | New director appointed | |
12 Jan 2004 | NEWINC | Incorporation |