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RUSTIC PINE DEVELOPMENTS LIMITED

Company number 03007911

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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)
18 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1996 363s Return made up to 10/01/96; full list of members
11 Dec 1995 288 New director appointed
27 Mar 1995 224 Accounting reference date notified as 31/03
22 Mar 1995 288 Secretary resigned;new secretary appointed
22 Mar 1995 288 Director resigned;new director appointed
22 Mar 1995 287 Registered office changed on 22/03/95 from: cambridge house, 6/10 cambridge terrace, regents park, london NW1 4JW
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1995 CERTNM Company name changed rusticpine LIMITED\certificate issued on 10/03/95
10 Jan 1995 NEWINC Incorporation