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RUSH HOUSE LTD

Company number 03022267

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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)
24 May 2013 AP01 Appointment of Mrs Karen Shaw as a director
24 May 2013 TM01 Termination of appointment of Annette Cassam as a director
27 Feb 2013 AR01 Annual return made up to 5 February 2013 no member list
27 Feb 2013 AP01 Appointment of Mrs Karen Shaw as a director
09 Nov 2012 AUD Auditor's resignation
24 Sep 2012 TM01 Termination of appointment of Denise Britten as a director
24 Sep 2012 TM01 Termination of appointment of Katalin Nixon as a director
24 Sep 2012 TM01 Termination of appointment of Roger Newman as a director
02 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 5 February 2012 no member list
01 Mar 2012 AP01 Appointment of Mr Dominic Beck as a director
01 Mar 2012 AP01 Appointment of Mr Darren Jason Louis Hughes as a director
20 Dec 2011 TM01 Termination of appointment of George Simpson as a director
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 CC04 Statement of company's objects
10 Feb 2011 AR01 Annual return made up to 5 February 2011 no member list
16 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
24 Aug 2010 CERTNM Company name changed rush house project LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-14
24 Aug 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 5 February 2010 no member list
17 Feb 2010 CH01 Director's details changed for Annette Cassam on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mrs Denise Joan Britten on 17 February 2010
17 Feb 2010 CH01 Director's details changed for George Simpson on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Roger Newman on 17 February 2010