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RUSHGROVE PROPERTIES LTD

Company number 09427307

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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)
30 Nov 2016 MR01 Registration of charge 094273070001, created on 28 November 2016
10 Nov 2016 CH01 Director's details changed for Mrs Emma Louise Givvons on 1 October 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
09 Nov 2016 AP01 Appointment of Mrs Emma Louise Givvons as a director on 1 October 2016
09 Nov 2016 AP01 Appointment of Mr Jon Givvons as a director on 1 October 2016
09 Nov 2016 TM01 Termination of appointment of David Russell Sefton as a director on 1 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
19 May 2015 AP01 Appointment of Mr David Russell Sefton as a director on 18 May 2015
15 May 2015 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141-143 Union Street Oldham OL1 1TE on 15 May 2015
15 May 2015 TM01 Termination of appointment of Marion Black as a director on 15 May 2015
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 1