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RUPPENTHAL(U.K.)LIMITED

Company number 01002462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 288a New director appointed
08 Jan 2008 287 Registered office changed on 08/01/08 from: sussex house 8-10 homesdale road bromley kent BR2 9LZ
06 Sep 2007 288b Director resigned
17 Jul 2007 363s Return made up to 27/06/07; no change of members
18 Feb 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jul 2006 363s Return made up to 27/06/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Jun 2005 363s Return made up to 27/06/05; full list of members
08 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jun 2004 363s Return made up to 27/06/04; full list of members
15 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
07 Jul 2003 363s Return made up to 27/06/03; full list of members
05 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
26 Jan 2003 288a New director appointed
04 Jul 2002 363s Return made up to 27/06/02; full list of members
15 May 2002 AA Total exemption full accounts made up to 31 December 2001
14 May 2002 395 Particulars of mortgage/charge
08 Jan 2002 287 Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ
18 Jul 2001 363s Return made up to 27/06/01; full list of members
06 Apr 2001 AA Full accounts made up to 31 December 2000
21 Jul 2000 363s Return made up to 27/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 88(2)R Ad 05/05/00--------- £ si 24000@1=24000 £ ic 1000/25000
12 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities