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RUGELEY 1 LIMITED

Company number SC048167

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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)
09 Feb 2012	MG01s	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)
24 Jan 2012	TM01	Termination of appointment of Stephen Norman as a director	View PDF Termination of appointment of Stephen Norman as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)
24 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	TM01	Termination of appointment of Gavin Tidball as a director	View PDF Termination of appointment of Gavin Tidball as a director - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jun 2010	CH01	Director's details changed for Gavin Russell Tidball on 1 October 2009	View PDF Director's details changed for Gavin Russell Tidball on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CH01	Director's details changed for Stephen John Norman on 1 October 2009	View PDF Director's details changed for Stephen John Norman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
17 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2009	288c	Director's change of particulars / james young / 01/11/2008	View PDF Director's change of particulars / james young / 01/11/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
28 Apr 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	288c	Director's change of particulars / alistair rattray / 27/09/2007	View PDF Director's change of particulars / alistair rattray / 27/09/2007 - link opens in a new window - 1 page (1 page)
28 Apr 2008	288c	Director's change of particulars / james young / 10/09/2007	View PDF Director's change of particulars / james young / 10/09/2007 - link opens in a new window - 1 page (1 page)
15 Jun 2007	AA	Accounts for a small company made up to 30 November 2006	View PDF Accounts for a small company made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 May 2007	363s	Return made up to 26/04/07; no change of members	View PDF Return made up to 26/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
05 Jul 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
16 May 2006	363s	Return made up to 26/04/06; full list of members	View PDF Return made up to 26/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 May 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
12 May 2005	363s	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Aug 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 6 pages (6 pages)
19 May 2004	363s	Return made up to 26/04/04; full list of members	View PDF Return made up to 26/04/04; full list of members - link opens in a new window - 7 pages (7 pages)

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