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RUCKAS LIMITED

Company number 05314668

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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)
28 Jun 2013 CH01 Director's details changed for Mr Jeffrey Richard Lake on 27 June 2013
28 Jun 2013 CH03 Secretary's details changed for Mr Jeffrey Richard Lake on 27 June 2013
28 Jun 2013 AD01 Registered office address changed from 33 Green Close Mayals Swansea SA3 5DN on 28 June 2013
16 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
10 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
03 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
11 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Audrey Lake on 25 January 2010
02 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jan 2009 363a Return made up to 16/12/08; full list of members
20 May 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Dec 2007 363a Return made up to 16/12/07; full list of members
20 Sep 2007 AA Accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 16/12/06; full list of members
29 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jan 2006 363a Return made up to 16/12/05; full list of members
10 Jan 2006 288c Secretary's particulars changed;director's particulars changed
14 Dec 2005 287 Registered office changed on 14/12/05 from: 60 victoria quay maritime quarter swansea SA1 3XG
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed;new director appointed
23 Dec 2004 288b Secretary resigned
23 Dec 2004 288b Director resigned