RUSTLE LIMITED

Company number 04256166

Date	Type	Description	View / Download
18 Mar 2004	288a	New secretary appointed	(2 pages)
18 Mar 2004	288a	New director appointed	(3 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: marsland house marsland road sale cheshire M33 3LX	(1 page)
16 Mar 2004	225	Accounting reference date shortened from 31/07/04 to 31/03/04	(1 page)
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
11 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Sep 2003	363a	Return made up to 20/07/03; full list of members	(4 pages)
12 Mar 2003	AA	Accounts made up to 31 July 2002	(2 pages)
24 Jan 2003	CERTNM	Company name changed ever 1599 LIMITED\certificate issued on 24/01/03	(2 pages)
23 Jan 2003	363a	Return made up to 20/07/02; full list of members	(5 pages)
28 Oct 2002	288b	Secretary resigned	(1 page)
28 Oct 2002	288b	Director resigned	(1 page)
28 Oct 2002	287	Registered office changed on 28/10/02 from: eversheds house 70 great bridgewater street, manchester M1 5ES	(1 page)
28 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
09 Nov 2001	395	Particulars of mortgage/charge	(14 pages)
10 Oct 2001	288b	Director resigned	(1 page)
10 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jul 2001	NEWINC	Incorporation	(30 pages)