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WAVENEY RUSH LIMITED

Company number 00830184

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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)
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 8,800
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 8,800
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 8,800
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Matthew Truman as a director
10 Jun 2013 AP03 Appointment of Mrs Anna Louise Toulson as a secretary
10 Jun 2013 TM02 Termination of appointment of Mary Truman as a secretary
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Jun 2012 CH01 Director's details changed for Matthew Arthur Truman on 14 June 2012
15 Jun 2012 CH01 Director's details changed for Mrs Anna Louise Toulson on 15 June 2012
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2012 CERTNM Company name changed distafruit LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
20 Jan 2012 CONNOT Change of name notice
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mrs Mary Edith Truman on 1 June 2010
17 Jun 2010 CH01 Director's details changed for Matthew Arthur Truman on 1 June 2010
17 Jun 2010 CH03 Secretary's details changed for Mrs Mary Edith Truman on 1 June 2010