RUTLAND SECRETARIES LIMITED

Company number 02567847

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
17 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
12 Nov 2008	AA	Accounts made up to 30 April 2008	(2 pages)
04 Jun 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
07 May 2008	288c	Director's Change of Particulars / peter crossley / 07/05/2008 / Area was: cutlers gardens, now: ; Post Code was: EC2M 4YH, now: EC2M 4YH	(1 page)
07 May 2008	288b	Appointment Terminated Director bernhard gilbey	(1 page)
02 May 2008	288c	Director's Change of Particulars / bernhard gilbey / 26/03/2008 / HouseName/Number was: , now: 7; Street was: bramhall, now: devonshire square; Area was: 52 craigweil avenue, now: cutlers gardens; Post Town was: radlett, now: london; Region was: hertfordshire, now: ; Post Code was: WD7 7EY, now: EC2M 4YH; Secure Officer was: false, now: true	(1 page)
12 Mar 2008	288c	Director's Change of Particulars / peter crossley / 12/03/2008 / HouseName/Number was: , now: 7; Street was: moorbank, now: devonshire square; Area was: 6 clifton road, now: cutlers gardens; Post Town was: ilkley, now: london; Region was: west yorkshire, now: ; Post Code was: LS29 8TT, now: EC2M 4YH; Secure Officer was: false, now: true	(1 page)
05 Nov 2007	AA	Accounts made up to 30 April 2007	(2 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(3 pages)
04 Dec 2006	288a	New secretary appointed	(1 page)
04 Dec 2006	288a	New director appointed	(1 page)
04 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
03 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2006	AA	Accounts made up to 30 April 2006	(1 page)
20 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
30 Jun 2005	AA	Accounts made up to 30 April 2005	(1 page)
09 Jun 2005	363a	Return made up to 01/06/05; full list of members	(3 pages)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
09 Jun 2004	363a	Return made up to 01/06/04; full list of members	(2 pages)
25 May 2004	AA	Accounts made up to 30 April 2004	(1 page)
23 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)