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MICHAEL RUTHERFORD LIMITED

Company number 01103432

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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)
02 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Angela Mary Rutherford on 5 March 2010
28 Oct 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 363a Return made up to 05/03/09; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 05/03/08; full list of members
01 Aug 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 05/03/07; full list of members
24 Apr 2007 288c Secretary's particulars changed
24 Apr 2007 353 Location of register of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 287 Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD
31 Mar 2006 363a Return made up to 05/03/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 05/03/05; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003