RUSHDEN WAREHOUSE LIMITED

Company number 04774891

Date	Type	Description	View / Download
05 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
30 Jan 2009	225	Accounting reference date extended from 30/11/2008 to 31/01/2009	(1 page)
01 Oct 2008	AA	Accounts for a small company made up to 30 November 2007	(6 pages)
11 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(17 pages)
27 Jun 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
06 Oct 2006	AA	Full accounts made up to 30 November 2005	(14 pages)
20 Jul 2006	287	Registered office changed on 20/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ	(1 page)
29 Jun 2006	363s	Return made up to 22/05/06; full list of members	(7 pages)
18 Jun 2005	363s	Return made up to 22/05/05; full list of members	(7 pages)
20 Apr 2005	225	Accounting reference date extended from 31/05/05 to 30/11/05	(1 page)
15 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
09 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
12 Aug 2004	88(2)R	Ad 20/07/04--------- £ si 98@1=98 £ ic 1/99	(2 pages)
05 Aug 2004	395	Particulars of mortgage/charge	(4 pages)
23 Jun 2004	363s	Return made up to 22/05/04; full list of members 363(287) ‐ Registered office changed on 23/06/04	(6 pages)
18 Jun 2004	CERTNM	Company name changed john roche LIMITED\certificate issued on 18/06/04	(2 pages)
08 Sep 2003	CERTNM	Company name changed belgravia homes LTD\certificate issued on 08/09/03	(2 pages)
30 Jun 2003	288b	Director resigned	(1 page)
30 Jun 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288a	New director appointed	(3 pages)
22 May 2003	NEWINC	Incorporation	(17 pages)