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RUSHCREST LIMITED

Company number 03728942

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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)
05 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
05 Apr 2012 TM02 Termination of appointment of Maureen Stean as a secretary on 26 December 2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Timothy Richard Stean on 9 March 2010
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 09/03/09; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 09/03/08; full list of members
20 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
04 Apr 2007 363a Return made up to 09/03/07; full list of members
06 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reconstruction agreemen 05/12/06
  • RES13 ‐ Reconstruction agreemen 05/12/06
  • RES13 ‐ Reconstruction agreemen 05/12/06
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES13 ‐ Reconstruction agreemen 05/12/06
06 Mar 2007 MEM/ARTS Memorandum and Articles of Association
12 Dec 2006 395 Particulars of mortgage/charge
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 09/03/06; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 09/03/05; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 09/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed