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STUART RUSHTON LIMITED

Company number 03578131

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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)
07 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 June 2012
26 Apr 2013 CH01 Director's details changed for Stuart George Rushton on 9 June 2012
26 Apr 2013 CH01 Director's details changed for Sarah Jane Rushton on 9 June 2012
26 Apr 2013 CH03 Secretary's details changed for Sarah Jane Rushton on 9 June 2012
07 Aug 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/05/2013
23 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 240,000
  • ANNOTATION SH01 was replaced on 13/06/2012 as the original was not properly delivered.
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
29 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Jul 2009 363a Return made up to 09/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jul 2008 363a Return made up to 09/06/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Oct 2007 363a Return made up to 09/06/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Jun 2006 363a Return made up to 09/06/06; full list of members
29 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2004 363s Return made up to 09/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 2004 AA Total exemption small company accounts made up to 31 August 2003
07 Jul 2003 363s Return made up to 09/06/03; full list of members