RUNFOLD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/02/1414 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1411 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/02/134 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/02/118 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/03/1024 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | AUDITOR'S RESIGNATION |
| 24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
| 09/10/069 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | SHARES AGREEMENT OTC |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | S-DIV 16/09/02 |
| 10/03/0310 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: G OFFICE CHANGED 14/11/02 C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY SUSSEX RH11 8AD |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 01/05/011 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: G OFFICE CHANGED 15/03/01 C/O LEWIS ROWELL & CO 20 SPRINGFIELD ROAD CRAWLEY SUSSEX RH11 8AD |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | COMPANY NAME CHANGED SPEED 8607 LIMITED CERTIFICATE ISSUED ON 21/02/01 |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: G OFFICE CHANGED 14/02/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/02/012 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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