RUTHERFOORD D DEVELOPMENTS LIMITED
Company number 04535760 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2015 | SOLVENCY STATEMENT DATED 07/01/15 | View document |
| 20 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Jan 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jan 2015 | REDUCE ISSUED CAPITAL 07/01/2015 | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 20 Nov 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 20 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON | View document |
| 30 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 11 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED FRANK SCANLON | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR MARTIN DACK | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 8 Dec 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 16 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 75000 | View document |
| 24 Jun 2011 | REDUCE ISSUED CAPITAL 13/06/2011 | View document |
| 24 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 24 Jun 2011 | SOLVENCY STATEMENT DATED 07/06/11 | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 7 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 31 Mar 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 |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 22 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 27 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 14 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Dec 2006 | S366A DISP HOLDING AGM 26/10/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |