RUTLAND SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/131 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/02/1315 February 2013 | APPLICATION FOR STRIKING-OFF |
| 21/11/1221 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 53 DUNDAS STREET EDINBURGH EH3 6RS |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/12/1015 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRAME / 16/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 20/11/0720 November 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/11/9730 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: BRAE HOUSE 53 DUNDAS STREET EDINBURGH EH3 6RS |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 12 RUTLAND SQUARE EDINBURGH |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | |
| 24/10/9424 October 1994 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10 |
| 12/07/9412 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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