RUSH MANAGEMENT LIMITED

Company number 03351337



Company Documents

DateDescriptionView / Download
24/04/1924 April 2019CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATESView PDF
11/12/1811 December 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN MASSEYView PDF
11/12/1811 December 2018PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN MASSEY / 11/12/2018View PDF
11/12/1811 December 2018CESSATION OF RICHARD THOMAS HOWARD AS A PSCView PDF
04/12/184 December 2018APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARDView PDF
18/07/1818 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1View PDF
18/07/1818 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3View PDF
18/07/1818 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8View PDF
18/07/1818 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4View PDF
18/07/1818 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5View PDF
30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018View PDF
20/04/1820 April 2018CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATESView PDF
30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017View PDF
19/04/1719 April 2017CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATESView PDF
30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016View PDF
03/05/163 May 2016Annual return made up to 11 April 2016 with full list of shareholdersView PDF
30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015View PDF
27/04/1527 April 2015Annual return made up to 11 April 2015 with full list of shareholdersView PDF
30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014View PDF
08/05/148 May 2014Annual return made up to 11 April 2014 with full list of shareholdersView PDF
08/05/148 May 2014SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN MASSEY / 11/04/2014View PDF
16/10/1316 October 2013DIRECTOR APPOINTED MR ROBERT IAN MASSEYView PDF
30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013View PDF
03/05/133 May 2013Annual return made up to 11 April 2013 with full list of shareholdersView PDF
03/05/133 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 03/05/2013View PDF
30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012View PDF
09/05/129 May 2012REGISTERED OFFICE CHANGED ON 09/05/2012 FROM ABACUS HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LYView PDF
09/05/129 May 2012Annual return made up to 11 April 2012 with full list of shareholdersView PDF
09/05/129 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HOWARD / 09/05/2012View PDF
30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011View PDF
10/06/1110 June 201111/04/11 NO CHANGESView PDF
21/03/1121 March 2011AUDITOR'S RESIGNATIONView PDF
30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010View PDF
30/06/1030 June 2010Annual return made up to 11 April 2010 with full list of shareholdersView PDF
22/01/1022 January 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEYView PDF
15/01/1015 January 2010COMPANY NAME CHANGED POSTHASTE SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/10View PDF
15/01/1015 January 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
15/01/1015 January 2010CHANGE OF NAME 15/01/2010View PDF
04/08/094 August 2009RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERSView PDF
03/08/093 August 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD / 30/06/2008View PDF
03/08/093 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MASSEY / 30/06/2008View PDF
03/08/093 August 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MASSEY / 30/06/2008View PDF
30/06/0930 June 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09View PDF
28/03/0928 March 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8View PDF
28/11/0828 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2View PDF
25/11/0825 November 2008RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERSView PDF
04/09/084 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
04/09/084 September 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
30/06/0830 June 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08View PDF
24/04/0824 April 2008COMPANY NAME CHANGED POST HASTE GROUP LIMITED CERTIFICATE ISSUED ON 28/04/08; RESOLUTION PASSED ON 22/04/2008View PDF
24/04/0824 April 2008COMPANY NAME CHANGED POST HASTE GROUP LIMITED CERTIFICATE ISSUED ON 28/04/08View PDF
18/10/0718 October 2007PARTICULARS OF MORTGAGE/CHARGEView PDF
06/10/076 October 2007PARTICULARS OF MORTGAGE/CHARGEView PDF


23/07/0723 July 2007RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERSView PDF
30/06/0730 June 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07View PDF
11/05/0711 May 2007AUDITOR'S RESIGNATIONView PDF
23/03/0723 March 2007ACC. REF. DATE EXTENDED FROM 20/06/06 TO 30/06/06View PDF
20/03/0720 March 2007ACC. REF. DATE EXTENDED FROM 20/06/07 TO 30/06/07View PDF
03/08/063 August 2006RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERSView PDF
30/06/0630 June 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06View PDF
19/04/0619 April 2006ACC. REF. DATE SHORTENED FROM 30/06/05 TO 20/06/05View PDF
22/07/0522 July 2005REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 51 MILFORD ROAD READING BERKSHIRE RG1 8LGView PDF
22/07/0522 July 2005NEW DIRECTOR APPOINTEDView PDF
22/07/0522 July 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
22/07/0522 July 2005DIRECTOR RESIGNEDView PDF
22/07/0522 July 2005SECRETARY RESIGNEDView PDF
21/07/0521 July 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
29/06/0529 June 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
29/06/0529 June 2005FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARESView PDF
29/06/0529 June 2005RE AGREEMENT 20/06/05View PDF
23/06/0523 June 2005PARTICULARS OF MORTGAGE/CHARGEView PDF
19/06/0519 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/06/05View PDF
11/05/0511 May 2005RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERSView PDF
30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04View PDF
20/04/0420 April 2004RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERSView PDF
09/01/049 January 2004AUDITOR'S RESIGNATIONView PDF
30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03View PDF
07/05/037 May 2003RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERSView PDF
30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02View PDF
17/04/0217 April 2002RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGEDView PDF
17/04/0217 April 2002RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERSView PDF
28/03/0228 March 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01View PDF
18/04/0118 April 2001RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
18/04/0118 April 2001RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERSView PDF
30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00View PDF
09/05/009 May 2000RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERSView PDF
30/06/9930 June 1999FULL ACCOUNTS MADE UP TO 30/06/99View PDF
23/04/9923 April 1999RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/04/99View PDF
23/04/9923 April 1999RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERSView PDF
30/06/9830 June 1998FULL ACCOUNTS MADE UP TO 30/06/98View PDF
22/04/9822 April 1998RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/04/9822 April 1998RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERSView PDF
23/06/9723 June 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
13/06/9713 June 1997COMPANY NAME CHANGED PITCOMP 151 LIMITED CERTIFICATE ISSUED ON 16/06/97; RESOLUTION PASSED ON 22/05/97View PDF
13/06/9713 June 1997COMPANY NAME CHANGED PITCOMP 151 LIMITED CERTIFICATE ISSUED ON 16/06/97View PDF
02/06/972 June 1997£ NC 1000/50000 23/05/97View PDF
02/06/972 June 1997ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98View PDF
02/06/972 June 1997NEW SECRETARY APPOINTEDView PDF
02/06/972 June 1997SECRETARY RESIGNEDView PDF
02/06/972 June 1997NC INC ALREADY ADJUSTED 23/05/97View PDF
02/06/972 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97View PDF
02/06/972 June 1997NC INC ALREADY ADJUSTED 23/05/97 AUTH ALLOT OF SECURITY 23/05/97 DISAPP PRE-EMPT RIGHTS 23/05/97View PDF
02/06/972 June 1997DISAPPLICATION OF PRE-EMPTION RIGHTS 23/05/97View PDF
22/05/9722 May 1997NEW DIRECTOR APPOINTEDView PDF
22/05/9722 May 1997DIRECTOR RESIGNEDView PDF
11/04/9711 April 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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