RUTLEDGE (NEEPSEND TRIANGLE) LIMITED
Company number 05792056
- Company Overview for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- Filing history for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- People for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
- Charges for RUTLEDGE (NEEPSEND TRIANGLE) LIMITED (05792056)
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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) |
|---|---|---|---|
| 26 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 10 Jan 2012 | AP03 | Appointment of Mr Michael Varley as a secretary | |
| 10 Jan 2012 | TM02 | Termination of appointment of Ashley Miles as a secretary | |
| 23 Nov 2011 | AD01 | Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN on 23 November 2011 | |
| 15 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 26 Apr 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 01 Mar 2011 | TM02 | Termination of appointment of Peter Gannon as a secretary | |
| 28 Feb 2011 | AP03 | Appointment of Mr Ashley Robert Miles as a secretary | |
| 28 Feb 2011 | TM02 | Termination of appointment of Peter Gannon as a secretary | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 19 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Dec 2009 | CC04 | Statement of company's objects | |
| 09 Dec 2009 | RESOLUTIONS |
Resolutions
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| 09 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 21 May 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 21 May 2009 | 288c | Director's change of particulars / katie elwood / 23/04/2009 | |
| 21 May 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 13 Jul 2007 | 88(2)R | Ad 19/06/06-31/05/07 £ si 99@1 | |
| 02 May 2007 | 363a | Return made up to 24/04/07; full list of members | |
| 27 Jun 2006 | 225 | Accounting reference date extended from 30/04/07 to 30/09/07 | |
| 27 Jun 2006 | 287 | Registered office changed on 27/06/06 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ |