SINCE 1918 RUTLAND LIMITED

Company Documents

DateDescription
18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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01/04/151 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/05/1429 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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25/04/1425 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/05/1317 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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15/04/1315 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/06/127 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/04/1230 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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05/04/125 April 2012 SECRETARY APPOINTED MRS PAMELA MISKOVIC

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD COBLEY

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23/01/1223 January 2012 APPOINTMENT TERMINATED, DIRECTOR BRYAN MITCHELL

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27/04/1127 April 2011 Annual return made up to 24 April 2011 with full list of shareholders

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/05/1010 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MITCHELL / 04/05/2010

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29/04/1029 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PFUNDT / 01/10/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR COBLEY / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MITCHELL / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JAMES LEWIS / 01/10/2009

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12/06/0912 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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13/05/0913 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/06/0816 June 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 AUDITOR'S RESIGNATION

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: G OFFICE CHANGED 27/02/07 DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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25/09/0625 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/05/0625 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 30 OLD BURLINGTON STREET LONDON W1S 3NL

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24/05/0624 May 2006 SECRETARY'S PARTICULARS CHANGED

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10/08/0510 August 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: G OFFICE CHANGED 11/01/05 1 OLD BURLINGTON STREET LONDON W1S 3NL

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10/05/0410 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 AUDITOR'S RESIGNATION

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10/02/0410 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 PILLINGS ROAD OAKHAM LEICESTERSHIRE LE15 6QF

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10/02/0410 February 2004 DIRECTOR RESIGNED

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10/02/0410 February 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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03/02/043 February 2004 DIRECTOR RESIGNED

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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28/05/0328 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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06/06/026 June 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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09/05/029 May 2002 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/04/0127 April 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/05/0017 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/05/9921 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 LOCATION OF REGISTER OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/05/9723 May 1997 RETURN MADE UP TO 24/04/97; 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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15/05/9615 May 1996 RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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28/04/9528 April 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/05/948 May 1994 RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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28/04/9328 April 1993 RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS

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19/03/9319 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/04/9228 April 1992 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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08/05/918 May 1991 RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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27/04/9027 April 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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26/05/8926 May 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/05/893 May 1989 LOCATION OF REGISTER OF MEMBERS

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13/03/8913 March 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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13/03/8913 March 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07

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29/03/8829 March 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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29/09/8729 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8729 September 1987 ALTER MEM AND ARTS 080987

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29/09/8729 September 1987 ALTER MEM AND ARTS 080987

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29/09/8729 September 1987 REGISTERED OFFICE CHANGED ON 29/09/87 FROM: G OFFICE CHANGED 29/09/87 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ

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29/09/8729 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/8725 September 1987 COMPANY NAME CHANGED TYPECRAFT LIMITED CERTIFICATE ISSUED ON 28/09/87

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03/09/873 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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