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L.J. RUSHTON LIMITED

Company number 03628233

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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)
12 Jan 2006 169 £ ic 150/125 07/12/05 £ sr 25@1=25
04 Jan 2006 AAMD Amended accounts made up to 31 August 2004
04 Jan 2006 AA Total exemption small company accounts made up to 31 August 2004
28 Dec 2005 88(2)R Ad 06/12/05--------- £ si 148@1=148 £ ic 2/150
28 Dec 2005 123 Nc inc already adjusted 06/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 363a Return made up to 08/09/05; full list of members
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2004 363s Return made up to 08/09/04; full list of members
19 Oct 2004 288a New director appointed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
01 May 2004 395 Particulars of mortgage/charge
30 Sep 2003 363s Return made up to 08/09/03; full list of members
12 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
22 Jan 2003 363s Return made up to 08/09/02; full list of members
22 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 2002 288a New secretary appointed
06 Jul 2002 287 Registered office changed on 06/07/02 from: unit 222 medway enterprise centre, enterprise close rochester kent ME2 4LY
06 Jul 2002 288b Secretary resigned
02 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
06 Sep 2001 AA Total exemption small company accounts made up to 31 August 2000
02 Oct 2000 AA Accounts for a small company made up to 31 August 1999