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RUSHNET LIMITED

Company number 06388819

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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)
16 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2011 AD01 Registered office address changed from Unit D Oyo Business Units Hindmans Way Dagenham Essex RM9 6LN United Kingdom on 5 October 2011
26 Aug 2011 AD01 Registered office address changed from 43-45 St. John Street London EC1M 4AN United Kingdom on 26 August 2011
01 Aug 2011 AD01 Registered office address changed from Unit D, Oyo Business Units Hindmans Way Dagenham Essex RM9 6LN on 1 August 2011
19 May 2011 TM02 Termination of appointment of Martin Playell as a secretary
19 May 2011 TM01 Termination of appointment of Gary Thomas as a director
19 May 2011 TM01 Termination of appointment of Martin Playell as a director
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mr Gary Mark Thomas on 3 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Russell John Macdonald on 3 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Martin Playell on 3 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mr Martin Playell on 3 October 2010
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2010 SH08 Change of share class name or designation
13 Jan 2010 CC04 Statement of company's objects
05 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Russell John Macdonald on 3 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Gary Mark Thomas on 3 October 2009