Companies House does not verify the accuracy of the information filed

Advanced company search

RUTLAND TAYLOR GROUP LIMITED

Company number 07341181

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2012	CERTNM	Company name changed rutland bespoke joinery LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2011-12-01	View PDF Company name changed rutland bespoke joinery LIMITED\certificate issued on 16/01/12 RES15 ‐ Change company name resolution on 2011-12-01 - link opens in a new window - 2 pages (2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-01 - link opens in a new window - 1 page (1 page)
15 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 02/02/2012.	View PDF Statement of capital following an allotment of shares on 10 August 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 02/02/2012. - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 August 2011	View PDF Previous accounting period shortened from 30 September 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	CH01	Director's details changed for Mr Paul Anthony Rutter on 10 August 2011	View PDF Director's details changed for Mr Paul Anthony Rutter on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?