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RUDY MORLEY NUMBER 2 DEVELOPMENTS LIMITED

Company number 05352893

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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)
04 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Christopher Taylor as a director
07 Feb 2013 AP01 Appointment of Mr Stephen Richards Daniels as a director
07 Feb 2013 TM01 Termination of appointment of Nigel Fee as a director
07 Feb 2013 TM01 Termination of appointment of David Agnew as a director
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
03 Feb 2012 SH20 Statement by directors
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 90,000
03 Feb 2012 CAP-SS Solvency statement dated 30/01/12
03 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £35000 cancelled from share prem a/c 31/01/2012
23 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing of the CH04 registered on 07/11/2011.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION This document was second filed with the CH04 registered on 23/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director
13 Sep 2011 TM01 Termination of appointment of Kieran Larkin as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director