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30 RUSHOLME ROAD LTD

Company number 03846338

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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 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 7,350
12 May 2015 CH01 Director's details changed for Keith Stuart Macintosh on 10 April 2015
12 May 2015 AP04 Appointment of Urang Property Management Ltd as a secretary on 10 April 2015
12 May 2015 TM02 Termination of appointment of Serena Jane Cliffe as a secretary on 10 April 2015
12 May 2015 CH01 Director's details changed for Lucy Victoria Haile on 10 April 2015
12 May 2015 AD01 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 May 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 7,350
22 Oct 2014 CH01 Director's details changed for Keith Stuart Macintosh on 22 September 2014
22 Oct 2014 CH01 Director's details changed for Lucy Victoria Haile on 22 September 2014
22 Oct 2014 CH03 Secretary's details changed for Serena Jane Cliffe on 22 September 2014
13 Feb 2014 AP01 Appointment of Lucy Victoria Haile as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 7,350
07 Dec 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
16 May 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA on 21 October 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Kamila Elisse Hawkins on 22 September 2010
22 Oct 2010 CH01 Director's details changed for Keith Stuart Macintosh on 22 September 2010
07 Sep 2010 CH01 Director's details changed for Kamila Elisse Fuchs on 27 April 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009