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RUSTFIELD TRADING LIMITED

Company number 03952657

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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)
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
18 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
23 Mar 2005 363s Return made up to 21/03/05; full list of members
06 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 21/03/04; full list of members
14 Jan 2004 AA Accounts made up to 31 March 2003
25 Apr 2003 AA Accounts made up to 31 March 2002
17 Apr 2003 363s Return made up to 21/03/03; full list of members
17 Apr 2003 363(287) Registered office changed on 17/04/03
13 Feb 2003 AA Accounts made up to 31 March 2001
27 Mar 2002 363s Return made up to 21/03/02; full list of members
18 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
08 Nov 2001 287 Registered office changed on 08/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH
03 Apr 2001 363s Return made up to 21/03/01; full list of members
22 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Apr 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
06 Apr 2000 288b Director resigned
06 Apr 2000 288b Secretary resigned
06 Apr 2000 287 Registered office changed on 06/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ
21 Mar 2000 NEWINC Incorporation