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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)
28 Mar 2001 288a New director appointed
14 Feb 2001 363s Return made up to 15/12/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 363s Return made up to 15/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Oct 1999 AA Full accounts made up to 31 December 1998
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288a New secretary appointed
08 Feb 1999 363s Return made up to 15/12/98; full list of members
08 Feb 1999 287 Registered office changed on 08/02/99 from: 26 rush hill road battersea london SW11 5NW
17 Feb 1998 288a New secretary appointed
17 Feb 1998 288a New director appointed
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Secretary resigned;director resigned
10 Feb 1998 287 Registered office changed on 10/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
10 Feb 1998 88(2)R Ad 06/02/98--------- £ si 1@1=1 £ ic 2/3
15 Dec 1997 NEWINC Incorporation