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RUSHMORE ASSOCIATES LIMITED

Company number 01762534

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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)
09 Mar 2015 AP01 Appointment of Mr Steen Lomholt-Thomsen as a director on 3 February 2015
09 Mar 2015 TM02 Termination of appointment of a secretary
09 Mar 2015 TM01 Termination of appointment of Peter Henry Rushmore as a director on 3 February 2015
09 Mar 2015 TM01 Termination of appointment of Helen Marian Rushmore as a director on 3 February 2015
09 Mar 2015 TM02 Termination of appointment of Peter Henry Rushmore as a secretary on 2 March 2015
09 Mar 2015 AP01 Appointment of Mrs Jaspal Kaur Chahal as a director on 3 February 2015
09 Mar 2015 AP01 Appointment of Mr Simon Dunlop as a director on 3 February 2015
05 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
14 May 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Apr 2014 MR04 Satisfaction of charge 2 in full
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 May 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
11 May 2012 CH03 Secretary's details changed for Mr Peter Henry Rushmore on 11 May 2012
30 Apr 2012 AD01 Registered office address changed from 4/6 West Terrace Redcar Cleveland TS10 3BX on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mrs Helen Marian Rushmore on 30 April 2012
30 Apr 2012 CH01 Director's details changed for Mr Peter Henry Rushmore on 30 April 2012
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008