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RUTLAND LODGE LIMITED

Company number 06655562

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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)
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1.000002
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
19 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1.000002
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1.000002
20 Aug 2013 TM01 Termination of appointment of Joachim Godet as a director
18 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Aug 2012 AP01 Appointment of Mr Rupert Oliver Charles Hodges as a director
14 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of Penelope Sanders as a director
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr Joachim Alexandre Godet as a director
29 Jul 2011 AD01 Registered office address changed from 11-15 High Street Great Bookham Surrey KT23 4AA on 29 July 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
11 May 2011 TM01 Termination of appointment of Henry Ruttle as a director
01 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Penelope Ann Sanders on 1 July 2010
01 Sep 2010 CH01 Director's details changed for Stephen Massey Goss on 1 July 2010
01 Sep 2010 CH01 Director's details changed for Mr Anthony Peter Lockwood on 1 July 2010
15 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Feb 2010 AD01 Registered office address changed from Rutland Lodge Clifton Road Wimbledon London SW19 4QZ United Kingdom on 8 February 2010
08 Feb 2010 AP04 Appointment of Huggins Edwards & Sharp as a secretary