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RUMSPAR LIMITED

Company number 04714644

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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)
08 Mar 2010 CH01 Director's details changed for Nicholas Carnegie Rumboll on 8 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 23 June 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 24 June 2008
29 Feb 2008 363a Return made up to 28/02/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 24 June 2007
21 Mar 2007 363s Return made up to 28/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 25 June 2006
22 Mar 2006 363s Return made up to 28/02/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 26 June 2005
06 Jun 2005 287 Registered office changed on 06/06/05 from: coft house, station road barnoldswick lancashire BB18 5NA
01 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(287) ‐ Registered office changed on 01/03/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Oct 2004 AA Accounts for a dormant company made up to 30 June 2004
19 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
07 Apr 2004 88(2)R Ad 20/10/03--------- £ si 99@1
07 Apr 2004 363s Return made up to 15/03/04; full list of members
05 Apr 2004 395 Particulars of mortgage/charge
05 Apr 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 88(2)R Ad 21/01/04--------- £ si 59900@1=59900 £ ic 1/59901
10 Feb 2004 123 Nc inc already adjusted 21/01/04
10 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
28 Jan 2004 395 Particulars of mortgage/charge
23 Oct 2003 288a New secretary appointed;new director appointed