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RASTUS LIMITED

Company number 05032991

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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)
18 Mar 2010 AP04 Appointment of Blacas Limited as a secretary
18 Mar 2010 AP01 Appointment of David Wolfe Grey as a director
10 Jul 2009 288b Appointment terminated director david grey
10 Jul 2009 288a Director appointed clifford langan
10 Jul 2009 288b Appointment terminated secretary andrea banks
16 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 03/02/09; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 363a Return made up to 03/02/08; full list of members
27 Mar 2007 363s Return made up to 03/02/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 30 September 2006
06 Mar 2006 363s Return made up to 03/02/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Apr 2005 288a New secretary appointed
29 Apr 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
21 Mar 2005 287 Registered office changed on 21/03/05 from: 28 imber grove esher surrey KT10 8JD
21 Mar 2005 288a New secretary appointed
21 Mar 2005 288a New director appointed
07 Mar 2005 288b Secretary resigned
08 Feb 2005 363a Return made up to 03/02/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
20 Feb 2004 288c Director's particulars changed
13 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution