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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)
19 Dec 2008 363a Return made up to 03/10/08; full list of members
14 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2007 363a Return made up to 03/10/07; full list of members
29 Aug 2007 AA Accounts for a small company made up to 31 December 2006
28 Dec 2006 288a New director appointed
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 363s Return made up to 03/10/06; full list of members
13 Sep 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 363s Return made up to 03/10/05; full list of members
30 Sep 2005 AA Accounts for a small company made up to 31 December 2004
11 Oct 2004 363s Return made up to 03/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 31 December 2003
31 Oct 2003 363s Return made up to 03/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
28 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Oct 2002 363s Return made up to 03/10/02; full list of members
11 Sep 2002 288b Director resigned
19 Dec 2001 288b Director resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288b Secretary resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: unit 3 dukes gate acton lane chiswick london W4 5DN