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RURAL FINANCE LIMITED

Company number 05207393

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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)
05 Apr 2008 88(2) Ad 28/02/08\gbp si 1000@1=1000\gbp ic 10000/11000\
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2008 169 Gbp ic 11000/10000\28/02/08\gbp sr 1000@1=1000\
17 Dec 2007 288b Director resigned
29 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
05 Oct 2007 363a Return made up to 16/08/07; full list of members
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Director resigned
21 May 2007 288b Director resigned
01 Apr 2007 288b Secretary resigned
01 Sep 2006 363a Return made up to 16/08/06; full list of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: 5 redwither business centre wrexham industrial estate wrexham clwyd LL13 9XR
01 Sep 2006 287 Registered office changed on 01/09/06 from: 19 redwither business centre wrexham industrial estate wrexham clwyd LL13 9XR
20 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Nov 2005 123 Nc inc already adjusted 29/09/04
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/01/06
26 Jan 2005 287 Registered office changed on 26/01/05 from: 21 bold street warrington cheshire WA1 1DF
05 Jan 2005 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed
25 Nov 2004 288a New director appointed