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23-25 RUTLAND GATE FREEHOLD LIMITED

Company number 06840869

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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)
14 Mar 2012 TM02 Termination of appointment of John Stephenson as a secretary
14 Mar 2012 AD01 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL on 14 March 2012
09 Feb 2012 TM01 Termination of appointment of Graham Gould as a director
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AP01 Appointment of Victoria Sursock as a director
17 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
23 Feb 2011 AP01 Appointment of Alexander Clark Judson as a director
14 Feb 2011 AP01 Appointment of Mr Alasdair Michael Alan Cross as a director
14 Feb 2011 AP01 Appointment of Mr Graham Simon Gould as a director
29 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Catherine Anne Green on 9 March 2010
21 Apr 2010 CH01 Director's details changed for Barbara Jane Abensur on 9 March 2010
09 Apr 2009 288a Secretary appointed john matthew stephenson
07 Apr 2009 288a Director appointed catherine anne green
07 Apr 2009 288a Director appointed barbara jane abensur
12 Mar 2009 288b Appointment terminated secretary waterlow secretaries LIMITED
12 Mar 2009 288b Appointment terminated director dunstana davies
09 Mar 2009 NEWINC Incorporation