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RUSHALL SECURITIES LIMITED

Company number 01373827

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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 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2003	363s	Return made up to 29/10/03; full list of members	View PDF Return made up to 29/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
23 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
30 Dec 2002	363s	Return made up to 29/10/02; full list of members	View PDF Return made up to 29/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
29 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
02 Nov 2001	363s	Return made up to 29/10/01; full list of members	View PDF Return made up to 29/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	363s	Return made up to 29/10/00; full list of members	View PDF Return made up to 29/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
09 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	363a	Return made up to 29/10/99; full list of members	View PDF Return made up to 29/10/99; full list of members - link opens in a new window - 8 pages (8 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
07 Jun 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
19 Feb 1999	363s	Return made up to 29/10/98; no change of members	View PDF Return made up to 29/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
26 Oct 1997	363s	Return made up to 29/10/97; no change of members	View PDF Return made up to 29/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
15 Nov 1996	363s	Return made up to 29/10/96; full list of members	View PDF Return made up to 29/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 1996	363(287)	Registered office changed on 15/11/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/11/96
03 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
23 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Sep 1996	363a	Return made up to 29/10/95; no change of members	View PDF Return made up to 29/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
06 Aug 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 6 cheyne gardens london SW3 5QU	View PDF Registered office changed on 04/07/96 from: 6 cheyne gardens london SW3 5QU - link opens in a new window - 1 page (1 page)
28 May 1996	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)

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