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RUFFER (EMPLOYEES) LIMITED

Company number 05035906

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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)
02 May 2008 363a Return made up to 05/02/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2007 288b Secretary resigned
07 Nov 2007 288a New secretary appointed
26 Apr 2007 363a Return made up to 05/02/07; full list of members
20 Mar 2007 287 Registered office changed on 20/03/07 from: nations house 103 wigmore house london W1U 1QS
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 353 Location of register of members
06 Mar 2007 190 Location of debenture register
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Feb 2006 363s Return made up to 05/02/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2005 363s Return made up to 05/02/05; full list of members
16 Apr 2004 88(2)R Ad 06/04/04--------- £ si 1@1=1 £ ic 1/2
08 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed
27 Feb 2004 288a New director appointed
24 Feb 2004 288b Secretary resigned
24 Feb 2004 288b Director resigned
05 Feb 2004 NEWINC Incorporation