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59 RUDLOE LTD

Company number 05165046

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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)
24 Aug 2006 363s Return made up to 29/06/06; no change of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
02 Aug 2005 363s Return made up to 29/06/05; full list of members
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 123 £ nc 1000/10000 12/09/04
02 Aug 2004 288a New secretary appointed;new director appointed
21 Jul 2004 287 Registered office changed on 21/07/04 from: kemp house 152-160 city road london EC1V 2NX
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New director appointed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Secretary resigned
29 Jun 2004 NEWINC Incorporation