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46 RUTLAND GATE (MANAGEMENT) LIMITED

Company number 02306990

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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)
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Esmond Vyvyan Harmsworth on 18 June 2011
26 Jul 2011 CH01 Director's details changed for Thierry Martin on 18 June 2011
26 Jul 2011 CH03 Secretary's details changed for Yves Auxence Gachoud on 18 June 2011
26 Jul 2011 AD01 Registered office address changed from 74 Chancery Lane London WC2A 1AD on 26 July 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AD01 Registered office address changed from 74 Chancery Lane London WC2A 1AA on 22 July 2010
08 Jul 2010 AR01 Annual return made up to 18 June 2010
11 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 18/06/09; full list of members
23 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
05 Aug 2008 363s Return made up to 18/06/08; no change of members
07 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
03 Aug 2007 363s Return made up to 18/06/07; no change of members
23 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
11 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2006 AUD Auditor's resignation
09 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
07 Nov 2005 288b Director resigned
07 Nov 2005 288a New director appointed
23 Jun 2005 363s Return made up to 18/06/05; full list of members
29 Sep 2004 363s Return made up to 18/06/04; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
06 Dec 2003 AA Total exemption full accounts made up to 31 March 2003