RUTHERN LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID CLARK / 03/09/2010

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26/11/1026 November 2010 Annual return made up to 3 September 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS; AMEND

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25/11/0825 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARK / 30/09/2008

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25/11/0825 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE TURNER / 30/09/2008

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03/11/083 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW SECRETARY APPOINTED

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12/10/0612 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/09/047 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/09/036 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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10/07/0010 July 2000 EXEMPTION FROM APPOINTING AUDITORS 31/03/00

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10/07/0010 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/06/0029 June 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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06/06/006 June 2000 NEW DIRECTOR APPOINTED

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06/06/006 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/0025 May 2000 DIRECTOR RESIGNED

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25/05/0025 May 2000 SECRETARY RESIGNED

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03/09/993 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/09/993 September 1999 Incorporation

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