RUSHBECK MANAGEMENT LIMITED

Company number 03556428

Date	Type	Description	View / Download
04 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
21 Jun 2005	363a	Return made up to 01/05/05; full list of members	(3 pages)
31 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
13 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
31 May 2003	363s	Return made up to 01/05/03; full list of members	(8 pages)
08 Mar 2003	288a	New director appointed	(1 page)
15 Nov 2002	287	Registered office changed on 15/11/02 from: 104 edward street nuneaton CV11 5RE	(1 page)
01 Nov 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
05 Jun 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
24 May 2001	363s	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: 29 warwick road coventry west midlands CV1 2ES	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
02 Jun 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
23 Jun 1999	363s	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
25 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Aug 1998	123	£ nc 100/10000 07/08/98	(1 page)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288a	New director appointed	(2 pages)