RUSHMORE LIMITED

Company number 00223012

Date	Type	Description	View / Download
02 May 2006	363a	Return made up to 30/03/06; full list of members	(2 pages)
02 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 May 2006	288c	Director's particulars changed	(1 page)
29 Mar 2006	288a	New secretary appointed	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
20 Feb 2006	MAR	Re-registration of Memorandum and Articles	(8 pages)
20 Feb 2006	53	Application for reregistration from PLC to private	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
26 Apr 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
26 Apr 2005	AA	Full accounts made up to 30 June 2004	(16 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
13 Apr 2005	363s	Return made up to 30/03/05; full list of members	(7 pages)
14 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
15 Jun 2004	363s	Return made up to 30/03/04; full list of members	(7 pages)
15 Jun 2004	363(288)	Director's particulars changed
26 May 2004	225	Accounting reference date shortened from 30/06/05 to 30/06/04	(1 page)
26 Apr 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
13 Apr 2004	AA	Full accounts made up to 31 December 2002	(18 pages)
21 Oct 2003	AUD	Auditor's resignation	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
09 Jun 2003	288b	Director resigned	(1 page)