ROUSLER LIMITED

Company number 06306387

Date	Type	Description	View / Download
05 Dec 2013	CERTNM	Company name changed nathan crewe developments LIMITED\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-11-14	(2 pages)
22 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company shall not have an authorised capital and that the capital clause shall cease to apply to the company 01/11/2013 RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Nov 2013	CONNOT	Change of name notice	(2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
08 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2013	(16 pages)
11 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-08 ANNOTATION A second filed AR01 was registered on 08/11/2013	(5 pages)
25 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 March 2013 GBP 2	(4 pages)
25 Mar 2013	SH08	Change of share class name or designation	(2 pages)
25 Mar 2013	CC04	Statement of company's objects	(2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The company shall not have an authorised share capital and the capital clause shall cease to apply to the company 14/03/2013	(41 pages)
08 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
18 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
20 Sep 2011	AD01	Registered office address changed from , 33 Dodford Road, Bournheath, Bromsgrove, Worcestershire, B61 9JP on 20 September 2011	(2 pages)
21 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(4 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(4 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
14 Jul 2009	363a	Return made up to 09/07/09; full list of members	(3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from, c/o wilkes associates LTD, 483 birmingham road, marlbrook, bromsgrove, worcestershire, B61 0HZ	(1 page)
28 Nov 2008	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
11 Aug 2008	363s	Return made up to 09/07/08; full list of members	(6 pages)
18 Jul 2007	288a	New secretary appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288b	Secretary resigned	(1 page)