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RUSHTONS (NW) LIMITED

Company number 07160541

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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)
02 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 1,100
28 Apr 2017 SH08 Change of share class name or designation
27 Apr 2017 SH10 Particulars of variation of rights attached to shares
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 MR01 Registration of charge 071605410001, created on 9 November 2016
08 Jul 2016 TM01 Termination of appointment of Brian Holmes Taylor as a director on 1 July 2016
02 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AP01 Appointment of Mr Brian Holmes Taylor as a director on 1 July 2015
02 Jul 2015 AP01 Appointment of Mr Michael Muschamp as a director on 1 July 2015
08 Apr 2015 CH01 Director's details changed for Mr Christopher Neil Calvert on 8 April 2015
08 Apr 2015 AP01 Appointment of Mr Christopher Neil Calvert as a director on 1 April 2015
08 Apr 2015 AP03 Appointment of Mr Christopher Neil Calvert as a secretary on 1 April 2015
08 Apr 2015 TM02 Termination of appointment of Judith Margaret Calvert as a secretary on 1 April 2015
06 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
14 Mar 2012 CH03 Secretary's details changed for Judith Margaret Calvert on 10 February 2012
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011