36 RUTLAND STREET LIMITED

Company number 05614851

Date	Type	Description	View / Download
08 Jun 2011	AD01	Registered office address changed from 25 Belle Vue Street Filey North Yorkshire YO14 9HU on 8 June 2011	(1 page)
08 Jun 2011	AP03	Appointment of Mrs Ann Roberts as a secretary	(1 page)
08 Jun 2011	TM02	Termination of appointment of Anthony Nicholson as a secretary	(1 page)
08 Jun 2011	AP01	Appointment of Mr Philip Kevan Hopwood as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mr David Winter as a director	(2 pages)
08 Jun 2011	AP01	Appointment of Mrs Emily Rose Hopwood as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
06 May 2010	TM01	Termination of appointment of Christine Clarbour as a director	(1 page)
06 May 2010	TM01	Termination of appointment of John Clarbour as a director	(1 page)
22 Apr 2010	AP01	Appointment of Ann Roberts as a director	(3 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
05 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(6 pages)
12 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
09 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
29 Feb 2008	363s	Return made up to 07/11/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
15 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
20 Dec 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288a	New secretary appointed	(2 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: 20 station road radyr cardiff CF15 8AA	(1 page)
07 Nov 2005	NEWINC	Incorporation	(13 pages)

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