RUSHMORE HOLDINGS LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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30/08/1230 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/08/1117 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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26/08/0926 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSHTON / 01/03/2008

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/10/073 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/09/061 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 NEW SECRETARY APPOINTED

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28/02/0628 February 2006 SECRETARY RESIGNED

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06

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10/11/0510 November 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG

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10/11/0510 November 2005 DIRECTOR RESIGNED

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10/11/0510 November 2005 SECRETARY RESIGNED

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10/11/0510 November 2005 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/11/052 November 2005 COMPANY NAME CHANGED
OVAL (2055) LIMITED
CERTIFICATE ISSUED ON 02/11/05

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02/08/052 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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