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1 RUTLAND GATE LIMITED

Company number 01760643

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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)
11 Nov 1997 AA Full accounts made up to 28 September 1997
01 Jul 1997 287 Registered office changed on 01/07/97 from: c/o boyle & co property man co 173 old brompton road london SW5 0AN
18 Mar 1997 288b Director resigned
27 Dec 1996 363s Return made up to 17/12/96; full list of members
  • 363(287) ‐ Registered office changed on 27/12/96
  • 363(288) ‐ Director's particulars changed
15 Nov 1996 AA Full accounts made up to 28 September 1996
29 Dec 1995 363s Return made up to 18/12/95; change of members
31 Oct 1995 AA Full accounts made up to 28 September 1995
24 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Jan 1995 363s Return made up to 18/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 AA Accounts for a small company made up to 28 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 September 1994
16 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jan 1994 363s Return made up to 18/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/01/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/93; full list of members
12 Dec 1993 AA Accounts for a small company made up to 28 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 September 1993
10 May 1993 AA Full accounts made up to 28 September 1992
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Request DocumentFull accounts made up to 28 September 1992
04 Jan 1993 363s Return made up to 18/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/92; no change of members
22 Jul 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
24 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
25 Sep 1991 AA Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990
16 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
10 Sep 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
09 Apr 1990 AA Full accounts made up to 28 September 1989
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Request DocumentFull accounts made up to 28 September 1989
09 Apr 1990 225(1) Accounting reference date shortened from 31/03 to 28/09
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Request DocumentAccounting reference date shortened from 31/03 to 28/09
29 Mar 1990 AA Full accounts made up to 28 September 1988
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Request DocumentFull accounts made up to 28 September 1988