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26 RUSH HILL ROAD LIMITED

Company number 03480601

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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)
05 Jan 2007 288b Secretary resigned
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/06
  • 363(288) ‐ Director's particulars changed
18 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Oct 2005 288a New secretary appointed
12 Jun 2005 288c Director's particulars changed
12 Jun 2005 287 Registered office changed on 12/06/05 from: 27 st michaels gate castlefields shrewsbury shropshire SY1 2HL
12 Jun 2005 288b Director resigned
10 Mar 2005 288b Director resigned
13 Jan 2005 363s Return made up to 15/12/04; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Oct 2004 288b Secretary resigned
20 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(287) ‐ Registered office changed on 20/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Dec 2002 363s Return made up to 15/12/02; full list of members
06 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
28 May 2002 288a New director appointed
09 Apr 2002 288b Director resigned
17 Jan 2002 287 Registered office changed on 17/01/02 from: 42 doughty street london WC1N 2LY
17 Jan 2002 363s Return made up to 15/12/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
12 Apr 2001 288b Secretary resigned
12 Apr 2001 288b Director resigned
28 Mar 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288a New director appointed