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RUSTON & HOTHAM LIMITED

Company number 03352698

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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 Oct 2000 AA Accounts for a small company made up to 31 May 2000
19 Apr 2000 363s Return made up to 15/04/00; full list of members
15 Mar 2000 AA Accounts for a small company made up to 31 May 1999
19 Apr 1999 363s Return made up to 15/04/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 May 1998
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1998 363s Return made up to 15/04/98; full list of members
19 Feb 1998 395 Particulars of mortgage/charge
11 Feb 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
02 Jun 1997 395 Particulars of mortgage/charge
21 May 1997 88(2)R Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100
24 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New secretary appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 288a New director appointed
18 Apr 1997 287 Registered office changed on 18/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
18 Apr 1997 288b Secretary resigned
18 Apr 1997 288b Director resigned
15 Apr 1997 NEWINC Incorporation