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RUSHTON INTERNATIONAL LIMITED

Company number 03444488

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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)
04 May 2016 TM02 Termination of appointment of William Dalzell Carr as a secretary on 8 February 2016
14 Mar 2016 CH01 Director's details changed for Mrs Susan Rebecca Williams on 11 March 2016
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 53,763
06 Jul 2015 AA Accounts for a small company made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 53,763
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
01 Oct 2014 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ to 3Rd Floor Paternoster House 65 St Pauls Churchyard London EC4M 8AB on 1 October 2014
03 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 53,763
06 Aug 2013 AA Accounts for a small company made up to 31 December 2012
22 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Susan Rebecca Davies on 1 December 2011
22 Oct 2012 CH01 Director's details changed for William Dalzell Carr on 1 December 2011
22 Oct 2012 CH03 Secretary's details changed for William Dalzell Carr on 1 December 2011
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 TM01 Termination of appointment of Brian Rushton as a director
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Susan Rebecca Davies on 3 October 2009
09 Nov 2009 CH01 Director's details changed for Brian Arthur Rushton on 3 October 2009
09 Nov 2009 CH01 Director's details changed for William Dalzell Carr on 3 October 2009
14 Aug 2009 AA Accounts for a small company made up to 31 December 2008