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RUSH (CENTRAL) LIMITED

Company number 06098744

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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)
06 Dec 2016 AP03 Appointment of Mr Sean Mckeon as a secretary on 25 October 2016
06 Dec 2016 AP01 Appointment of Mr Sean Mckeon as a director on 25 October 2016
06 Dec 2016 AP01 Appointment of Mr Stephen Mcnally as a director on 25 October 2016
06 Dec 2016 AP01 Appointment of Mr Patrick Mccann as a director on 25 October 2016
06 Dec 2016 AP01 Appointment of Mr Dermot Crowley as a director on 25 October 2016
06 Dec 2016 AD01 Registered office address changed from 2 Columbus Walk Brigantine Place Cardiff CF10 4BY to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 6 December 2016
06 Dec 2016 TM01 Termination of appointment of Kim Anthony Tonks as a director on 25 October 2016
06 Dec 2016 TM01 Termination of appointment of Ian David Jones as a director on 25 October 2016
06 Dec 2016 TM02 Termination of appointment of Kim Anthony Tonks as a secretary on 25 October 2016
05 Dec 2016 MR04 Satisfaction of charge 1 in full
05 Dec 2016 MR04 Satisfaction of charge 7 in full
05 Dec 2016 MR04 Satisfaction of charge 6 in full
05 Dec 2016 MR04 Satisfaction of charge 4 in full
05 Dec 2016 MR04 Satisfaction of charge 5 in full
05 Dec 2016 MR04 Satisfaction of charge 2 in full
05 Dec 2016 MR04 Satisfaction of charge 3 in full
05 Dec 2016 MR04 Satisfaction of charge 8 in full
05 Dec 2016 MR04 Satisfaction of charge 9 in full
05 Dec 2016 MR04 Satisfaction of charge 10 in full
26 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100