R P RUTHERFORDS LIMITED

Company Documents

DateDescription
14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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11/04/1711 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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21/03/1621 March 2016 APPOINTMENT TERMINATED, SECRETARY DBF SECRETARIAL SERVICES LIMITED

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09/07/159 July 2015 Annual return made up to 18 March 2015 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
SAHAJ ANAND BUSINESS CENTRE
10 PARK PLACE
MANCHESTER
LANCASHIRE
M4 4EY

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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13/05/0513 May 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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09/11/049 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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22/10/0422 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 S366A DISP HOLDING AGM 18/03/03

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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