RUSDENE HOLDINGS LIMITED

Company number 02055873

Date	Type	Description	View / Download
12 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
11 Jan 2016	AD01	Registered office address changed from 1 South Lane Clanfield Hampshire PO8 0RB to Units Hamble Iv and V, Old Hambledon Racecourse Centre, Wallops Wood, Sheardley Lane, Droxford SO32 3QY on 11 January 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 7,500	(5 pages)
03 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(31 pages)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 7,500	(5 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(32 pages)
20 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(5 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(36 pages)
21 Dec 2012	AP03	Appointment of Mrs Emma Lodge as a secretary	(1 page)
21 Dec 2012	TM02	Termination of appointment of Stephen Gunn as a secretary	(1 page)
10 Oct 2012	MISC	Sect 519	(1 page)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
12 Dec 2011	SH08	Change of share class name or designation	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
17 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Group of companies' accounts made up to 30 September 2010	(25 pages)
23 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
05 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
15 Dec 2009	SH03	Purchase of own shares.	(1 page)
07 Sep 2009	363a	Return made up to 31/07/09; no change of members	(4 pages)
07 Sep 2009	288c	Secretary's change of particulars / stephen gunn / 31/07/2009	(1 page)
07 Sep 2009	288c	Director's change of particulars / derek lodge / 31/07/2009	(1 page)
26 Aug 2009	169	Gbp ic 7298/7197\30/06/09\gbp sr 101@1=101\	(1 page)