Ruxley Holdings Limited

Company Name	Ruxley Holdings Limited
Directors	Andrew Martin Muddyman and Jane Hayden-Obadia
Company Status	Active
Company Number	01851171
Category	Private Limited Company
Incorporation Date	27 September 1984(39 years, 7 months ago)
Previous Name	Kilfa Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Martin Muddyman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 1996(11 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Jane Hayden-Obadia
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 1998(13 years, 8 months after company formation)
Appointment Duration	25 years, 11 months
Role	Performing Arts
Country of Residence	United States
Correspondence Address	Apt 36e Forest Hills New York Ny 11375

Director Name	Ralph Mantel
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(6 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 June 1996)
Role	Company Director
Correspondence Address	Manor Lodge Lower Moushill Lane Milford Godalming Surrey GU8 5EA

Director Name	Alastair Charles Spencer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(6 years, 2 months after company formation)
Appointment Duration	31 years, 10 months (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Secretary Name	Alastair Charles Spencer
Nationality	British
Status	Resigned
Appointed	18 December 1990(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Mary Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	04 November 1994(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The Oaks Woodham Rise Woking Surrey GU21 4EE

Director Name	Mr William Francis Muddyman
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(11 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 13 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus Wellington Way Weybridge Surrey KT13 0TT

Director Name	Mr Jonathan Peter Newman
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(13 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	6 Stevens Lane Rotherfield Peppard Henley On Thames Oxfordshire RG9 5RG

Director Name	Mr David Everard Shrimpton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 9 months (resigned 31 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Foxgrove Avenue Beckenham Kent BR3 5BA

Secretary Name	Mr Jonathan Paul Larbey
Nationality	British
Status	Resigned
Appointed	26 November 1999(15 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Jonathan Paul Larbey
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(25 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Contact

Telephone	07 747013587
Telephone region	Mobile

Location

Registered Address	Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,065,540
Cash	£2,061,232
Current Liabilities	£212,767

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

20 December 2016	Delivered on: 6 January 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Leasehold land apartment 9 hill house portsmouth road esher surrey title no SY817020. Outstanding
28 January 2014	Delivered on: 31 January 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: None. Notification of addition to or amendment of charge. Outstanding
2 January 2014	Delivered on: 3 January 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Apartment 9 - (penthouse) hill house portsmouth road esher surrey and 4 parking spaces. Notification of addition to or amendment of charge. Outstanding
11 June 2010	Delivered on: 12 June 2010 Persons entitled: Coutts & Company Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any securities from time to time, see image for full details. Outstanding
8 December 2009	Delivered on: 10 December 2009 Persons entitled: Coutts & Company Classification: Charge of securities Secured details: All monies due or to become due from andrew martin muddyman to the chargee on any account whatsoever. Particulars: All stocks shares bonds warrants notes unit trust units or other equity or debt instruments or securities, see image for full details. Outstanding
11 April 2019	Delivered on: 16 April 2019 Persons entitled: Efg Private Bank LTD Classification: A registered charge Particulars: None. Outstanding
11 April 2019	Delivered on: 16 April 2019 Persons entitled: Efg Private Bank LTD Classification: A registered charge Particulars: None. Outstanding
20 December 2016	Delivered on: 6 January 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Freehold 62 greenfield avenue surbiton surrey title no SY5043. Outstanding
2 May 2006	Delivered on: 10 May 2006 Satisfied on: 2 April 2009 Persons entitled: Shakespeare Investments Limited Classification: Rent deposit deed Secured details: Â£15,900 due or to become due from the company to. Particulars: First fixed charge of the interest in the account and all money from time to time withdrawn from the account. Fully Satisfied
4 April 2005	Delivered on: 19 April 2005 Satisfied on: 2 April 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 April 2001	Delivered on: 17 April 2001 Satisfied on: 2 April 2009 Persons entitled: J.P.Morgan International Bank Limited Classification: A memorandum of charge on stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks shares bonds warrants receipts and other securities and all documents rights money or property whatsoever. See the mortgage charge document for full details. Fully Satisfied
22 May 1989	Delivered on: 2 June 1989 Satisfied on: 2 April 2009 Persons entitled: Robert Fleming & Co Limited Classification: Security deed Secured details: All monies due or to become due from the company to the chargee under the terms of " the financing document" (as defined). Particulars: The chargor as beneficial owner, as security for the payment of all secured liabiliites hereby covenanted to be paid or discharged by it, charges in favour of the lender the security assets (please see doc m/395/68/l 5/6 for complete details). Fully Satisfied

Filing History

12 February 2021	Change of details for Mr William Francis Muddyman as a person with significant control on 7 May 2020 (2 pages)
11 February 2021	Registered office address changed from Regus Wellington Way Weybridge Surrey KT13 0TT England to Suite 12 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 11 February 2021 (1 page)
11 February 2021	Confirmation statement made on 17 December 2020 with updates (4 pages)
31 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
27 May 2020	Termination of appointment of William Francis Muddyman as a director on 13 May 2020 (1 page)
20 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
6 December 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
30 September 2019	Solvency Statement dated 27/09/19 (5 pages)
30 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 September 2019	Statement by Directors (5 pages)
30 September 2019	Statement of capital on 30 September 2019 GBP 1,520,000 (4 pages)
16 April 2019	Registration of charge 018511710012, created on 11 April 2019 (15 pages)
16 April 2019	Registration of charge 018511710011, created on 11 April 2019 (10 pages)
23 January 2019	Registered office address changed from Howard House 70 Baker Street Weybridge Surrey KT13 8AL to Regus Wellington Way Weybridge Surrey KT13 0TT on 23 January 2019 (1 page)
17 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
25 May 2018	Notification of William Francis Muddyman as a person with significant control on 23 May 2018 (2 pages)
25 May 2018	Cessation of Rbc Trustees (Ci) Limited for the Muddyman Family Trust as a person with significant control on 23 May 2018 (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
29 November 2017	Statement by Directors (3 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 2,570,000 (3 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 2,570,000 (3 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Statement by Directors (3 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2017	Solvency Statement dated 16/11/17 (1 page)
29 November 2017	Solvency Statement dated 16/11/17 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
6 January 2017	Registration of charge 018511710010, created on 20 December 2016 (14 pages)
6 January 2017	Registration of charge 018511710009, created on 20 December 2016 (14 pages)
6 January 2017	Registration of charge 018511710009, created on 20 December 2016 (14 pages)
6 January 2017	Registration of charge 018511710010, created on 20 December 2016 (14 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Alastair Charles Spencer on 22 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Alastair Charles Spencer on 22 December 2016 (2 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,620,000 (8 pages)
22 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3,620,000 (8 pages)
26 October 2015	Statement by Directors (1 page)
26 October 2015	Statement by Directors (1 page)
26 October 2015	Solvency Statement dated 05/10/15 (1 page)
26 October 2015	Statement of capital on 26 October 2015 GBP 3,620,000 (4 pages)
26 October 2015	Solvency Statement dated 05/10/15 (1 page)
26 October 2015	Statement of capital on 26 October 2015 GBP 3,620,000 (4 pages)
26 October 2015	Resolutions RES13 ‐ Re loan 08/10/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re loan 08/10/2015 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,270,000 (8 pages)
24 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 4,270,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 January 2014	Registration of charge 018511710008 (9 pages)
31 January 2014	Registration of charge 018511710008 (9 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,270,000 (8 pages)
7 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,270,000 (8 pages)
3 January 2014	Registration of charge 018511710007 (9 pages)
3 January 2014	Registration of charge 018511710007 (9 pages)
19 December 2013	Secretary's details changed for Mr Jonathan Paul Larbey on 1 September 2013 (1 page)
19 December 2013	Secretary's details changed for Mr Jonathan Paul Larbey on 1 September 2013 (1 page)
19 December 2013	Secretary's details changed for Mr Jonathan Paul Larbey on 1 September 2013 (1 page)
11 December 2013	Amended accounts made up to 31 December 2012 (9 pages)
11 December 2013	Amended accounts made up to 31 December 2012 (9 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
5 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restri on auth share cap 03/07/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 4,270,000 (4 pages)
5 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 4,270,000 (4 pages)
5 August 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Removal of restri on auth share cap 03/07/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
5 August 2013	Statement of capital following an allotment of shares on 3 July 2013 GBP 4,270,000 (4 pages)
16 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (9 pages)
16 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (9 pages)
15 January 2013	Director's details changed for Mr William Francis Muddyman on 6 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr William Francis Muddyman on 6 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr Andrew Martin Muddyman on 17 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr Andrew Martin Muddyman on 17 December 2012 (2 pages)
15 January 2013	Director's details changed for Mr William Francis Muddyman on 6 December 2012 (2 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
2 November 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 1,770,000 (4 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 1,770,000 (4 pages)
5 September 2012	Statement of capital on 5 September 2012 GBP 1,770,000 (4 pages)
31 August 2012	Solvency statement dated 17/08/12 (2 pages)
31 August 2012	Statement by directors (2 pages)
31 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re loan 17/08/2012 (1 page)
31 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re loan 17/08/2012 (1 page)
31 August 2012	Solvency statement dated 17/08/12 (2 pages)
31 August 2012	Statement by directors (2 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (10 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (10 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
31 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
31 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
31 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6 (3 pages)
31 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 (3 pages)
28 April 2011	Auditor's resignation (1 page)
28 April 2011	Auditor's resignation (1 page)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
14 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (10 pages)
14 October 2010	Full accounts made up to 31 December 2009 (17 pages)
14 October 2010	Full accounts made up to 31 December 2009 (17 pages)
25 August 2010	Appointment of Jonathan Paul Larbey as a director (3 pages)
25 August 2010	Appointment of Jonathan Paul Larbey as a director (3 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Jane Hayden-Obadia on 17 December 2009 (2 pages)
6 January 2010	Director's details changed for Jane Hayden-Obadia on 17 December 2009 (2 pages)
6 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
10 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 November 2009	Full accounts made up to 31 December 2008 (17 pages)
18 November 2009	Full accounts made up to 31 December 2008 (17 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2009	Full accounts made up to 31 December 2007 (18 pages)
4 February 2009	Full accounts made up to 31 December 2007 (18 pages)
15 January 2009	Return made up to 17/12/08; full list of members (5 pages)
15 January 2009	Return made up to 17/12/08; full list of members (5 pages)
14 January 2009	Location of register of members (1 page)
14 January 2009	Location of register of members (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page)
9 December 2008	Director's change of particulars / jane heine / 09/11/2008 (1 page)
9 December 2008	Director's change of particulars / andrew muddyman / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / andrew muddyman / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / jane heine / 09/11/2008 (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page)
3 February 2008	Full accounts made up to 31 December 2006 (18 pages)
3 February 2008	Full accounts made up to 31 December 2006 (18 pages)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Secretary's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Return made up to 17/12/07; full list of members (3 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Secretary's particulars changed (1 page)
13 July 2007	Nc inc already adjusted 02/05/07 (1 page)
13 July 2007	Nc inc already adjusted 02/05/07 (1 page)
7 June 2007	Ad 03/05/07--------- Â£ si 2000000@1=2000000 Â£ ic 20000/2020000 (2 pages)
7 June 2007	Ad 03/05/07--------- Â£ si 2000000@1=2000000 Â£ ic 20000/2020000 (2 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Secretary's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Return made up to 18/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Registered office changed on 18/05/06 from: ruxley house 2 hamm moor lane addlestone surrey KT15 2SA (1 page)
18 May 2006	Registered office changed on 18/05/06 from: ruxley house 2 hamm moor lane addlestone surrey KT15 2SA (1 page)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Full accounts made up to 31 December 2004 (17 pages)
4 May 2006	Full accounts made up to 31 December 2004 (17 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 18/12/05; full list of members (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 18/12/05; full list of members (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
19 April 2005	Particulars of mortgage/charge (3 pages)
23 December 2004	Return made up to 18/12/04; full list of members (8 pages)
23 December 2004	Return made up to 18/12/04; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
13 April 2004	Full accounts made up to 31 December 2002 (15 pages)
13 April 2004	Full accounts made up to 31 December 2002 (15 pages)
11 February 2004	Return made up to 18/12/03; full list of members (8 pages)
11 February 2004	Return made up to 18/12/03; full list of members (8 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 February 2003	Full accounts made up to 31 December 2001 (15 pages)
8 February 2003	Full accounts made up to 31 December 2001 (15 pages)
8 January 2003	Return made up to 18/12/02; full list of members (8 pages)
8 January 2003	Return made up to 18/12/02; full list of members (8 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
21 February 2002	Full accounts made up to 31 December 2000 (15 pages)
21 February 2002	Full accounts made up to 31 December 2000 (15 pages)
10 January 2002	Return made up to 18/12/01; full list of members (8 pages)
10 January 2002	Return made up to 18/12/01; full list of members (8 pages)
17 April 2001	Particulars of mortgage/charge (5 pages)
17 April 2001	Particulars of mortgage/charge (5 pages)
28 December 2000	Return made up to 18/12/00; full list of members (8 pages)
28 December 2000	Return made up to 18/12/00; full list of members (8 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
2 October 2000	Full accounts made up to 31 December 1999 (16 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Registered office changed on 30/12/99 from: alexandra house 1-5 alexandra terrace guildford surrey GU1 3DA (1 page)
30 December 1999	Registered office changed on 30/12/99 from: alexandra house 1-5 alexandra terrace guildford surrey GU1 3DA (1 page)
30 December 1999	Return made up to 18/12/99; full list of members (8 pages)
30 December 1999	Return made up to 18/12/99; full list of members (8 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (15 pages)
7 October 1999	Full accounts made up to 31 December 1998 (15 pages)
11 January 1999	Return made up to 18/12/98; no change of members (10 pages)
11 January 1999	Return made up to 18/12/98; no change of members (10 pages)
3 December 1998	Registered office changed on 03/12/98 from: 56-58 chertsey street guildford surrey GU1 4HL (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 56-58 chertsey street guildford surrey GU1 4HL (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Full accounts made up to 31 December 1997 (16 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
12 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Auditor's resignation (1 page)
12 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
20 August 1997	Full accounts made up to 31 October 1996 (12 pages)
20 August 1997	Full accounts made up to 31 October 1996 (12 pages)
15 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 August 1997	Ad 01/07/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
15 August 1997	Nc inc already adjusted 01/07/97 (1 page)
15 August 1997	Ad 01/07/97--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
15 August 1997	Nc inc already adjusted 01/07/97 (1 page)
15 August 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
15 August 1997	Memorandum and Articles of Association (12 pages)
15 August 1997	Resolutions WRES13 ‐ Written resolution (3 pages)
15 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
15 August 1997	Memorandum and Articles of Association (12 pages)
20 July 1997	Director's particulars changed (1 page)
20 July 1997	Director's particulars changed (1 page)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 July 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
17 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
3 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 January 1997	Return made up to 18/12/96; no change of members (6 pages)
13 January 1997	Return made up to 18/12/96; no change of members (6 pages)
2 September 1996	Full accounts made up to 31 October 1995 (11 pages)
2 September 1996	Full accounts made up to 31 October 1995 (11 pages)
10 July 1996	New director appointed (3 pages)
10 July 1996	New director appointed (3 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	Director resigned (1 page)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
3 January 1996	Return made up to 18/12/95; full list of members (6 pages)
3 January 1996	Return made up to 18/12/95; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 October 1994 (11 pages)
6 July 1995	Full accounts made up to 31 October 1994 (11 pages)
4 May 1995	Registered office changed on 04/05/95 from: 3 pannells court chertsey street guildford surrey GU14EU (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 3 pannells court chertsey street guildford surrey GU14EU (1 page)
15 July 1985	Company name changed\certificate issued on 15/07/85 (2 pages)
15 July 1985	Company name changed\certificate issued on 15/07/85 (2 pages)
27 September 1984	Incorporation (15 pages)
27 September 1984	Incorporation (15 pages)

Ruxley Holdings Limited

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