23-25 RUTLAND GATE FREEHOLD LIMITED

Company number 06840869

Date	Type	Description	View / Download
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
26 Oct 2017	AD01	Registered office address changed from C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX England to C/O Burlington Estates (London) Limited Maddox Street London W1S 2PE on 26 October 2017	(1 page)
04 May 2017	AP04	Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Catherine Anne Green on 28 April 2017	(2 pages)
04 May 2017	CH01	Director's details changed for Mrs Barbara Jane Abensur on 28 April 2017	(2 pages)
03 May 2017	AD01	Registered office address changed from C/O Burlington Estates 15 Bolton Street London W1J 8BG England to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Tony Hymers as a secretary on 28 April 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 May 2016	AP01	Appointment of Mr Hoi Ki Ho as a director on 7 April 2016	(2 pages)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	(6 pages)
26 Feb 2016	TM01	Termination of appointment of Victoria Sursock as a director on 25 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Alasdair Michael Alan Cross as a director on 13 November 2015	(1 page)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
13 Nov 2015	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 13 November 2015	(1 page)
28 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(8 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	(8 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(8 pages)
18 Apr 2013	TM01	Termination of appointment of Alexander Judson as a director	(1 page)
10 Jan 2013	AP03	Appointment of Mr Tony Hymers as a secretary	(2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(9 pages)