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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)
28 Oct 2001 363s Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 288b Director resigned
16 Oct 2001 AA Accounts for a small company made up to 31 December 2000
18 Jun 2001 287 Registered office changed on 18/06/01 from: russell bedford house city forum 250 city road london EC1V 2QQ
06 Jun 2001 395 Particulars of mortgage/charge
06 Mar 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
23 Jan 2001 AA Accounts for a small company made up to 31 March 2000
31 Oct 2000 363s Return made up to 03/10/00; full list of members
19 Oct 1999 363s Return made up to 03/10/99; full list of members
28 Jul 1999 AA Accounts for a small company made up to 31 March 1999
15 Jun 1999 88(2)R Ad 24/05/99--------- £ si 3763@1=3763 £ ic 50000/53763
29 Mar 1999 88(2)R Ad 22/03/99--------- £ si 40000@1=40000 £ ic 10000/50000
12 Nov 1998 363s Return made up to 03/10/98; full list of members
03 Mar 1998 395 Particulars of mortgage/charge
12 Jan 1998 88(2)R Ad 03/10/97--------- £ si 9999@1=9999 £ ic 1/10000
29 Dec 1997 225 Accounting reference date extended from 31/10/98 to 31/03/99
24 Oct 1997 CERTNM Company name changed fieldlark LIMITED\certificate issued on 27/10/97
12 Oct 1997 288a New secretary appointed;new director appointed
12 Oct 1997 288a New director appointed
12 Oct 1997 287 Registered office changed on 12/10/97 from: the glassmill 1 battersea bridge road london SW11 3BG
12 Oct 1997 288b Secretary resigned
12 Oct 1997 288b Director resigned