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RUSTINS LIMITED

Company number 00162273

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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)
21 Jan 2010 CH01 Director's details changed for Ms Georgina Rustin on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Anthony Rustin on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mrs Barbara Berman on 21 January 2010
24 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
28 Sep 2009 288a Director appointed ms georgina rustin
21 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 16/01/2009
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009 363a Return made up to 19/01/09; full list of members
13 Jan 2009 288b Appointment terminated director pankaj shah
13 Jan 2009 288b Appointment terminated director neil smy
02 Dec 2008 363a Return made up to 29/11/08; full list of members
17 Sep 2008 288a Director appointed mr edward krawitt
27 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
25 Jun 2008 288b Appointment terminated director ronald rustin
05 Jun 2008 288c Director's change of particulars / anthony rustin / 01/06/2008
03 Jun 2008 288a Director appointed mrs barbara berman
03 Jun 2008 288a Director appointed mr pankaj shah
03 Jun 2008 288c Secretary's change of particulars / pankaj shah / 03/06/2008
27 Mar 2008 288b Appointment terminated secretary kishor vekaria
27 Mar 2008 288a Secretary appointed mr pankaj shah
20 Mar 2008 288a Director appointed mr neil francis william smy
20 Mar 2008 288b Appointment terminated director kishor vekaria
16 Jan 2008 363a Return made up to 29/11/07; full list of members
28 Oct 2007 AA Group of companies' accounts made up to 31 December 2006