JOHN RUTTER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 22/07/1422 July 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 13437.50 |
| 22/07/1422 July 2014 | SOLVENCY STATEMENT DATED 20/05/14 |
| 22/07/1422 July 2014 | STATEMENT BY DIRECTORS |
| 22/07/1422 July 2014 | REDUCE ISSUED CAPITAL 28/05/2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 02/07/142 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 02/12/132 December 2013 | REDUCE ISSUED CAPITAL 22/11/2013 |
| 02/12/132 December 2013 | STATEMENT BY DIRECTORS |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 20937.50 |
| 02/12/132 December 2013 | SOLVENCY STATEMENT DATED 12/11/13 |
| 05/07/135 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | STATEMENT BY DIRECTORS |
| 05/03/135 March 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 05/03/135 March 2013 | REDUCE ISSUED CAPITAL 21/02/2013 |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 34937.50 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 10/01/1310 January 2013 | STATEMENT BY DIRECTORS |
| 10/01/1310 January 2013 | 10/01/13 STATEMENT OF CAPITAL GBP 63437.50 |
| 10/01/1310 January 2013 | REDUCE ISSUED CAPITAL 29/12/2012 |
| 10/01/1310 January 2013 | SOLVENCY STATEMENT DATED 21/12/12 |
| 10/01/1310 January 2013 | SHARE PREMIUM CANCELLED 29/12/2012 |
| 10/01/1310 January 2013 | REDUCE ISSUED CAPITAL 29/12/2012 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 02/08/122 August 2012 | REDUCE ISSUED CAPITAL 25/07/2012 |
| 02/08/122 August 2012 | SOLVENCY STATEMENT DATED 19/07/12 |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 71937.50 |
| 02/08/122 August 2012 | STATEMENT BY DIRECTORS |
| 25/06/1225 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/11/1126 November 2011 | SECOND FILING FOR FORM CH04 |
| 04/11/114 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 |
| 10/06/0910 June 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED DAVID MARTIN FOSTER |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 09/06/099 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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