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RUSLING INVESTMENTS LIMITED

Company number 01029176

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Dec 2016 AP01 Appointment of Mr Thomas William Rusling as a director on 15 November 2016
25 Nov 2016 MR04 Satisfaction of charge 1 in full
22 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
01 Aug 2016 CH03 Secretary's details changed for Mrs Johanna Margaret Rusling on 1 August 2016
01 Aug 2016 CH01 Director's details changed for Mr Robert Matthew Rusling on 1 August 2016
01 Aug 2016 CH01 Director's details changed for Mrs Johanna Margaret Rusling on 1 August 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jan 2016 TM01 Termination of appointment of Peter Horsepool as a director on 7 December 2015
14 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 15,000
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 15,000
09 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
22 Aug 2014 CERTNM Company name changed A2 estates LIMITED\certificate issued on 22/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-14
16 Jun 2014 CERTNM Company name changed ackroyd & abbott joinery LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
17 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 15,000
06 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
12 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
11 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
19 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption full accounts made up to 30 April 2010
05 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Peter Horsepool on 5 November 2009