About

Registered Number: 05614777
Date of Incorporation: 07/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: 25 Belle Vue Street, Filey, North Yorkshire, YO14 9HU

 

34 Rutland Street Ltd was founded on 07 November 2005 and has its registered office in North Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLARD, Gregory Charles 03 August 2018 - 1
SIMS, Pauline 19 April 2010 - 1
DAVIES, Jenette 30 June 2017 11 September 2019 1
Secretary Name Appointed Resigned Total Appointments
NICHOLSON, Anthony Larsen Richard 07 November 2005 - 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 08 November 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 06 November 2018
AP01 - Appointment of director 04 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 07 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 04 November 2010
TM01 - Termination of appointment of director 06 May 2010
TM01 - Termination of appointment of director 06 May 2010
AP01 - Appointment of director 22 April 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 22 January 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 05 November 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 09 September 2008
363s - Annual Return 29 February 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 20 December 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
NEWINC - New incorporation documents 07 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.