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RUSTICFINCH LIMITED

Company number 01305192

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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)
31 Mar 2000 AA Accounts for a small company made up to 30 June 1999
19 Jul 1999 363a Return made up to 27/04/99; no change of members
22 Dec 1998 AA Accounts for a small company made up to 30 June 1998
10 Jul 1998 287 Registered office changed on 10/07/98 from: 24 old bond street london W1X 4JE
28 May 1998 363a Return made up to 27/04/98; full list of members
16 Feb 1998 AA Accounts for a small company made up to 30 June 1997
13 May 1997 363a Return made up to 27/04/97; full list of members
13 May 1997 288c Secretary's particulars changed
18 Dec 1996 288c Director's particulars changed
31 Oct 1996 AA Accounts for a small company made up to 30 June 1996
15 May 1996 363a Return made up to 27/04/96; full list of members
10 Apr 1996 AA Accounts for a small company made up to 30 June 1995
24 Jan 1996 AA Accounts for a small company made up to 30 June 1994
24 Jan 1996 AUD Auditor's resignation
08 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
21 Dec 1995 403a Declaration of satisfaction of mortgage/charge
08 Dec 1995 288 Director resigned
21 Nov 1995 288 Director resigned
21 Nov 1995 288 Secretary resigned