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RUSHGROVE PROPERTIES LIMITED

Company number 00524571

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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)
27 Jul 1993 363s Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
27 Jul 1993 363(287) Registered office changed on 27/07/93
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Request DocumentRegistered office changed on 27/07/93
27 Jul 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Aug 1992 363s Return made up to 05/07/92; no change of members
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Request DocumentReturn made up to 05/07/92; no change of members
18 Aug 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
18 Aug 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 Aug 1991 363b Return made up to 05/07/91; no change of members
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Request DocumentReturn made up to 05/07/91; no change of members
09 Aug 1991 363(287) Registered office changed on 09/08/91
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Request DocumentRegistered office changed on 09/08/91
17 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
08 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
08 Sep 1989 363 Return made up to 05/07/89; full list of members
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Request DocumentReturn made up to 05/07/89; full list of members
16 Nov 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
16 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
10 May 1988 363 Return made up to 16/03/88; full list of members
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Request DocumentReturn made up to 16/03/88; full list of members
09 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987