RUSTON WHEB LIMITED

Company number 03916430

Date	Type	Description	View / Download
06 Mar 2009	288a	Secretary appointed mrs susan frances venables	(1 page)
06 Mar 2009	288b	Appointment terminated secretary pamela darchiville	(1 page)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
08 Jan 2009	288b	Appointment terminated director suzanne dalcourt	(1 page)
22 Dec 2008	288a	Director appointed mr benjamin james goldsmith	(2 pages)
14 Nov 2008	288a	Director appointed mr ian jenkins	(1 page)
22 Sep 2008	288b	Appointment terminated director claire wright	(1 page)
04 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
15 Jul 2008	288b	Appointment terminated director john dembitz	(1 page)
10 Jun 2008	288a	Director appointed suzanne zeta dalcourt	(2 pages)
25 Feb 2008	288a	Director appointed john dembitz	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
01 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
09 Feb 2007	363a	Return made up to 31/01/07; full list of members	(4 pages)
09 Feb 2007	288c	Director's particulars changed	(1 page)
20 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
25 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
14 Jun 2006	288a	New director appointed	(2 pages)
24 Apr 2006	288b	Secretary resigned	(2 pages)
24 Apr 2006	288a	New secretary appointed	(1 page)
12 Apr 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Mar 2006	287	Registered office changed on 15/03/06 from: 7 dudley house 169 piccadilly london W1J 9EH	(1 page)
01 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)

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