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G RUTLEDGE LIMITED

Company number 07972856

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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)
21 Mar 2016	AD03	Register(s) moved to registered inspection location 7 Mayfield Crescent Thornton Heath Surrey CR7 6DH	View PDF Register(s) moved to registered inspection location 7 Mayfield Crescent Thornton Heath Surrey CR7 6DH - link opens in a new window - 1 page (1 page)
18 Mar 2016	AD02	Register inspection address has been changed to 7 Mayfield Crescent Thornton Heath Surrey CR7 6DH	View PDF Register inspection address has been changed to 7 Mayfield Crescent Thornton Heath Surrey CR7 6DH - link opens in a new window - 1 page (1 page)
18 Mar 2016	CH04	Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015	View PDF Secretary's details changed for Pomfrey Computers Ltd on 30 July 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
18 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
21 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	CH01	Director's details changed for Miss Melanie Elizabeth Loton on 28 July 2012	View PDF Director's details changed for Miss Melanie Elizabeth Loton on 28 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AD01	Registered office address changed from 7 Mayfield Crescent Thornton Heath Surrey CR7 6DH United Kingdom on 4 April 2012	View PDF Registered office address changed from 7 Mayfield Crescent Thornton Heath Surrey CR7 6DH United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Miss Melanie Elizabeth Loton as a director	View PDF Appointment of Miss Melanie Elizabeth Loton as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP01	Appointment of Mr Glenn Rutledge as a director	View PDF Appointment of Mr Glenn Rutledge as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AP04	Appointment of Pomfrey Computers Ltd as a secretary	View PDF Appointment of Pomfrey Computers Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent, DA5 1LU United Kingdom on 8 March 2012	View PDF Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road, Bexley, Kent, DA5 1LU United Kingdom on 8 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	TM01	Termination of appointment of Ela Shah as a director	View PDF Termination of appointment of Ela Shah as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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