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RUTLAND PRESTIGE CENTRE LIMITED

Company number 05167084

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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 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Giles Gill on 28 June 2010
29 Jun 2010 CH03 Secretary's details changed for Carole Elizabeth Gill on 28 June 2010
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Nov 2009 AR01 Annual return made up to 28 June 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jun 2008 363a Return made up to 28/06/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Jul 2006 363a Return made up to 30/06/06; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Jul 2005 363s Return made up to 30/06/05; full list of members
25 Apr 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
05 Nov 2004 287 Registered office changed on 05/11/04 from: 25 lime grove bottesford nottinghamshire NG13 0BH
21 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 123 £ nc 1000/100000 08/10/04
30 Jun 2004 NEWINC Incorporation