MISS RUTH BETTS DEVELOPMENTS LIMITED

Company number 04994316 ·

Dissolved

76 filings

Date Filing
19 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
29 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
22 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
23 Jun 2014 REDUCE ISSUED CAPITAL 04/06/2014 View document
23 Jun 2014 23/06/14 STATEMENT OF CAPITAL GBP 4750 View document
23 Jun 2014 STATEMENT BY DIRECTORS View document
23 Jun 2014 SOLVENCY STATEMENT DATED 30/05/14 View document
7 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
22 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
18 Oct 2011 18/10/11 STATEMENT OF CAPITAL GBP 6250 View document
18 Oct 2011 STATEMENT BY DIRECTORS View document
18 Oct 2011 REDUCE ISSUED CAPITAL 08/10/2011 View document
18 Oct 2011 SOLVENCY STATEMENT DATED 05/10/11 View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
16 Jun 2011 SOLVENCY STATEMENT DATED 01/06/11 View document
16 Jun 2011 ￯﾿ᄑ750 CANCELLED FROM SHARE PREM A/C 07/06/2011 View document
16 Jun 2011 STATEMENT BY DIRECTORS View document
16 Jun 2011 16/06/11 STATEMENT OF CAPITAL GBP 11250 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
7 Mar 2011 SOLVENCY STATEMENT DATED 11/02/11 View document
7 Mar 2011 REDUCE ISSUED CAPITAL 14/02/2011 View document
7 Mar 2011 ￯﾿ᄑ3500 CANCELLED FROM SHARE PREM A/C 14/02/2011 View document
7 Mar 2011 07/03/11 STATEMENT OF CAPITAL GBP 12000 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
14 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
6 Aug 2010 REDUCE ISSUED CAPITAL 28/07/2010 View document
6 Aug 2010 STATEMENT BY DIRECTORS View document
6 Aug 2010 06/08/10 STATEMENT OF CAPITAL GBP 31000 View document
6 Aug 2010 SOLVENCY STATEMENT DATED 19/07/10 View document
16 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
21 Dec 2009 Annual return made up to 12 December 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
16 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
12 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
23 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
3 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
27 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
13 Dec 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 DIRECTOR RESIGNED View document
13 Oct 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
13 Jun 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
10 May 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
14 Jan 2005 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 SECRETARY RESIGNED View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
16 Dec 2003 DIRECTOR RESIGNED View document
16 Dec 2003 NEW SECRETARY APPOINTED View document
12 Dec 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document