RUTTERFORD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/10/117 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 12/03/0512 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED CHRIS STEWART LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ﾽ IC 1209/606 15/05/00 ﾽ SR [email protected]=603 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | COMPANY NAME CHANGED NEWCO (551) LIMITED CERTIFICATE ISSUED ON 24/09/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NC INC ALREADY ADJUSTED 11/09/98 |
| 18/09/9818 September 1998 | S-DIV 11/09/98 |
| 18/09/9818 September 1998 | ADOPT MEM AND ARTS 11/09/98 |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | ﾽ NC 1000/4735 11/09/9 |
| 18/09/9818 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/09/98 |
| 18/09/9818 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/09/98 |
| 18/09/9818 September 1998 | SUBDIVIDE SHARES 11/09/98 |
| 04/09/984 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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