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WARE ANTHONY RUST LIMITED

Company number 01890646

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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)
06 Jan 2010 CH01 Director's details changed for Gareth Brookman on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Alison Jane Meadows on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Anne Christine Marchini on 31 December 2009
06 Jan 2010 CH01 Director's details changed for Dale Haste on 31 December 2009
06 Jan 2010 CH03 Secretary's details changed for Anne Christine Marchini on 31 December 2009
06 Jan 2010 TM01 Termination of appointment of Kerris Macauley Leak as a director
02 Jan 2010 AA Full accounts made up to 30 April 2009
11 Feb 2009 363a Return made up to 31/12/08; full list of members
15 Oct 2008 AA Full accounts made up to 30 April 2008
20 Feb 2008 AA Full accounts made up to 30 April 2007
04 Jan 2008 363a Return made up to 31/12/07; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: newnham mill newnham road cambridge CB3 9EY
04 Jan 2008 190 Location of debenture register
04 Jan 2008 353 Location of register of members
25 Oct 2007 288b Director resigned
09 Mar 2007 363a Return made up to 31/12/06; full list of members
09 Mar 2007 288c Secretary's particulars changed;director's particulars changed
26 Feb 2007 288a New director appointed
10 Feb 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Full accounts made up to 30 April 2006
25 Jan 2006 363a Return made up to 31/12/05; full list of members
12 Sep 2005 AA Full accounts made up to 30 April 2005
13 May 2005 88(2)R Ad 03/05/05--------- £ si 6459@1=6459 £ ic 40068/46527
13 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2005 155(6)a Declaration of assistance for shares acquisition