RUSTICFINCH LIMITED

Company number 01305192

Date	Type	Description	View / Download
25 Apr 2007	287	Registered office changed on 25/04/07 from: lynwood house 373/375 station road harrow middlesex HA1 2AW	(1 page)
23 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
23 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Apprv s pardoe/f docs 12/04/07
23 Apr 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	288b	Director resigned	(1 page)
23 Apr 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	288a	New director appointed	(3 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
28 Apr 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
29 Jun 2005	363s	Return made up to 27/04/05; full list of members	(2 pages)
17 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
05 May 2004	363a	Return made up to 27/04/04; full list of members	(5 pages)
16 Jan 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
17 May 2003	363a	Return made up to 27/04/03; full list of members	(5 pages)
06 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(4 pages)
21 May 2002	363a	Return made up to 27/04/02; full list of members	(5 pages)
06 Dec 2001	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
27 Apr 2001	363a	Return made up to 27/04/01; full list of members	(5 pages)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
27 Apr 2000	363a	Return made up to 27/04/00; full list of members	(5 pages)

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