RUTLAND TIMBER LIMITED

Company Documents

DateDescription
22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/02/1327 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/03/129 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/03/112 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/02/1027 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRAHAM WHITAKER / 18/02/2010

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/03/093 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/04/0821 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/03/0629 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/03/0531 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/03/0424 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/03/0313 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/03/028 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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20/03/0120 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/03/0015 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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11/03/9911 March 1999 RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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04/03/984 March 1998 RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS

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23/05/9723 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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12/03/9712 March 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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18/03/9618 March 1996 RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS

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24/11/9524 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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20/03/9520 March 1995 RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 S386 DISP APP AUDS 20/02/95

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07/03/957 March 1995 S252 DISP LAYING ACC 20/02/95

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07/03/957 March 1995 S366A DISP HOLDING AGM 20/02/95

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08/07/948 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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13/05/9413 May 1994 COMPANY NAME CHANGED
ROOMFARE LIMITED
CERTIFICATE ISSUED ON 16/05/94

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06/05/946 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/946 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU

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22/04/9422 April 1994 ALTER MEM AND ARTS 22/02/94

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11/02/9411 February 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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