RUSTIC PINE DEVELOPMENTS LIMITED

Company number 03007911

Date	Type	Description	View / Download
07 Feb 2012	CH01	Director's details changed for Mr David Rahal on 11 January 2011	(2 pages)
07 Feb 2012	CH01	Director's details changed for Thomas Richard Kane on 1 May 2011	(2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 May 2011	AP01	Appointment of Thomas Kane as a director	(3 pages)
15 Apr 2011	AR01	Annual return made up to 10 January 2011. List of shareholders has changed	(14 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 92	(4 pages)
22 Dec 2010	TM02	Termination of appointment of Elizabeth Rahal as a secretary	(2 pages)
22 Dec 2010	AD01	Registered office address changed from 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton West Midlands WV9 5HF on 22 December 2010	(2 pages)
22 Dec 2010	AP01	Appointment of Panayis Panayi as a director	(3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 6	(4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Apr 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(12 pages)
16 Apr 2010	AD01	Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 16 April 2010	(2 pages)
16 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
05 Apr 2009	363a	Return made up to 10/01/09; no change of members	(3 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
29 Aug 2008	363s	Return made up to 10/01/08; change of members	(7 pages)
29 Aug 2008	288a	Secretary appointed elizabeth veronica rahal	(1 page)
29 Aug 2008	288b	Appointment terminated secretary richard cole	(1 page)
29 Aug 2008	288b	Appointment terminated director alan millinder	(1 page)
10 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2007	395	Particulars of mortgage/charge	(4 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
17 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)