RUTLAND II GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | SECTION 519 |
| 10/12/1310 December 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FINCH LANGDON / 31/10/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED BENJAMIN ST PIERRE SLATTER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROOKS |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ROBERT HARRIS / 20/07/2010 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR NEEL DAS |
| 20/09/0820 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | MEMORANDUM OF ASSOCIATION |
| 27/10/0627 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (444) LIMITED CERTIFICATE ISSUED ON 26/10/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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