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RUSHTON ABLETT LIMITED

Company number 02725688

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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)
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2,010
02 Jul 2015 MR01 Registration of charge 027256880006, created on 30 June 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2,010
12 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Mr David Anthony Ratcliffe as a director
25 May 2012 AP03 Appointment of Mr David Anthony Ratcliffe as a secretary
25 May 2012 AD01 Registered office address changed from the Miller Last Works Arthur Street Northampton NN2 6DX on 25 May 2012
24 May 2012 TM02 Termination of appointment of David Mason as a secretary
24 May 2012 AP01 Appointment of Mr Stuart Howard Lamb as a director
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 CC04 Statement of company's objects
21 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
22 Aug 2011 AA Full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
12 Jul 2010 AA Full accounts made up to 31 March 2010