- Company Overview for RUSTON EGGS LIMITED (03572221)
- Filing history for RUSTON EGGS LIMITED (03572221)
- People for RUSTON EGGS LIMITED (03572221)
- Charges for RUSTON EGGS LIMITED (03572221)
- More for RUSTON EGGS LIMITED (03572221)
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) |
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20 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
18 Dec 2015 | SH03 | Purchase of own shares. | |
04 Dec 2015 | RESOLUTIONS |
Resolutions
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04 Dec 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 November 2015
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20 Nov 2015 | AD01 | Registered office address changed from Hall Farm Newton on Derwent York North Yorkshire YO41 4DB to Ruston Eggs Ltd Main Street Ruston Parva Driffield East Riding of Yorkshire YO25 4DG on 20 November 2015 | |
03 Nov 2015 | MR01 | Registration of charge 035722210004, created on 28 October 2015 | |
03 Nov 2015 | MR01 | Registration of charge 035722210005, created on 28 October 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Timothy Giles Savile Wood as a director on 1 November 2015 | |
02 Nov 2015 | TM02 | Termination of appointment of Samantha Binns as a secretary on 1 November 2015 | |
02 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
02 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
02 Nov 2015 | MR04 | Satisfaction of charge 3 in full | |
12 Oct 2015 | AP01 | Appointment of Mr Martin Christopher Brack as a director on 7 October 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
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20 Jan 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
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17 Jun 2014 | AA | Total exemption full accounts made up to 31 October 2013 | |
01 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
11 Jun 2013 | CH03 | Secretary's details changed for Samantha Binns on 6 June 2013 | |
22 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
22 Jun 2012 | TM01 | Termination of appointment of Robert Todhunter as a director | |
09 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
31 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |