RESULTS RULES OK LIMITED

Company number 07445098

Date	Type	Description	View / Download
19 Dec 2014	CH01	Director's details changed for Mr David Holland on 19 December 2014	(2 pages)
19 Dec 2014	AD01	Registered office address changed from C/O Ferdinand Kelly Solicitors 96 96 Broad Street Birmingham B15 1AU to C/O C/O Ferdinand Kelly 96 Broad Street Birmingham B15 1AU on 19 December 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(4 pages)
14 Nov 2013	AD01	Registered office address changed from C/O Ferdinand Kelly Solicitors 58-60 Waterloo Road Birmingham West Midlands B66 4JN United Kingdom on 14 November 2013	(1 page)
10 Oct 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
17 Jan 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
29 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
25 Oct 2011	AD01	Registered office address changed from C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB United Kingdom on 25 October 2011	(1 page)
01 Dec 2010	AP03	Appointment of Mrs Linda Yvonne Holland as a secretary	(2 pages)
01 Dec 2010	AP01	Appointment of Mr David Holland as a director	(2 pages)
01 Dec 2010	AD01	Registered office address changed from 55 Newhall Street Birmingham West Midlands B33RB England on 1 December 2010	(1 page)
19 Nov 2010	TM01	Termination of appointment of Stephen Scott as a director	(1 page)
19 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(17 pages)

Previous

• 1
• 2