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RUSHMERE PROPERTIES LIMITED

Company number 03016817

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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)
25 Feb 1997	363s	Return made up to 01/02/97; no change of members	View PDF Return made up to 01/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 12 pages (12 pages)
18 Nov 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 1996	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 1996	363s	Return made up to 01/02/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/02/96; full list of members
12 Dec 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	View PDF Accounting reference date shortened from 30/06 to 31/03 - link opens in a new window - 1 page (1 page)
15 Jun 1995	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
15 Jun 1995	287	Registered office changed on 15/06/95 from: 4 south street leighton buzzard bedfordshire OU7 8NT	View PDF Registered office changed on 15/06/95 from: 4 south street leighton buzzard bedfordshire OU7 8NT - link opens in a new window - 1 page (1 page)
15 Jun 1995	88(2)R	Ad 27/05/95--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 27/05/95--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
03 May 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
25 Apr 1995	CERTNM	Company name changed pacey and haslam LIMITED\certificate issued on 26/04/95	View PDF Company name changed pacey and haslam LIMITED\certificate issued on 26/04/95 - link opens in a new window - 4 pages (4 pages)
01 Feb 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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