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RUSDENE HOLDINGS LIMITED

Company number 02055873

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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)
11 Aug 2005 169 £ ic 9268/9167 30/06/05 £ sr 101@1=101
12 May 2005 169 £ ic 9372/9268 31/03/05 £ sr 104@1=104
26 Jan 2005 169 £ ic 9476/9372 31/12/04 £ sr 104@1=104
14 Oct 2004 169 £ ic 14896/9476 28/09/04 £ sr 5420@1=5420
14 Oct 2004 169 £ ic 15000/14896 30/09/04 £ sr 104@1=104
14 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 288b Director resigned
07 Oct 2004 288b Director resigned
27 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Secretary resigned
27 Aug 2004 288a New secretary appointed
07 Jul 2004 AA Full accounts made up to 30 September 2003
09 Jan 2004 AUD Auditor's resignation
27 Aug 2003 363s Return made up to 31/07/03; full list of members
08 Jul 2003 AA Full accounts made up to 30 September 2002
29 Aug 2002 363s Return made up to 31/07/02; full list of members
27 Jul 2002 AA Full accounts made up to 30 September 2001
21 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2001 AA Full accounts made up to 30 September 2000
29 Aug 2000 363s Return made up to 31/07/00; full list of members
  • 363(288) ‐ Director resigned
15 May 2000 AA Full accounts made up to 30 September 1999
26 Nov 1999 AUD Auditor's resignation
01 Sep 1999 363s Return made up to 31/07/99; no change of members
13 Jul 1999 AA Full accounts made up to 30 September 1998
18 Aug 1998 363s Return made up to 31/07/98; no change of members