PETER RUSHTON LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/10/1314 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER RUSHTON

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/10/0810 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/10/075 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/072 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/069 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/065 October 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0512 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/10/0413 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 50 HORSEBROOK LANE BREWOOD STAFFORD ST19 9EF

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27/10/0327 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/10/0223 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/10/0016 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/10/997 October 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/11/982 November 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/10/9713 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/10/9611 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/10/9510 October 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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12/10/9412 October 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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12/09/9312 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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15/10/9215 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 S366A DISP HOLDING AGM 06/10/91 S252 DISP LAYING ACC 06/10/91

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/10/9131 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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05/10/905 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/10/905 October 1990 RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS

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28/09/8928 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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28/09/8928 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/11/8829 November 1988 RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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13/11/8613 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/11/8613 November 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS

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20/05/7520 May 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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