JOHN RUTTER DEVELOPMENTS LIMITED

Company number 06927879

Date	Type	Description	View / Download
05 Mar 2013	CAP-SS	Solvency statement dated 12/02/13	(1 page)
05 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £28500 cancelled from share prem a/c 21/02/2013	(2 pages)
23 Jan 2013	TM01	Termination of appointment of David Foster as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Nigel Fee as a director	(1 page)
10 Jan 2013	SH19	Statement of capital on 10 January 2013 GBP 63,437.50	(4 pages)
10 Jan 2013	SH20	Statement by directors	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/12/2012	(1 page)
10 Jan 2013	CAP-SS	Solvency statement dated 21/12/12	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 29/12/2012	(1 page)
21 Dec 2012	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr David Blake as a director	(2 pages)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 71,937.50	(4 pages)
02 Aug 2012	SH20	Statement by directors	(1 page)
02 Aug 2012	CAP-SS	Solvency statement dated 19/07/12	(1 page)
02 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
04 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 26/11/2011	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)

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