RUSTIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | 03/12/14 NO CHANGES |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | 03/12/13 NO CHANGES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | 03/12/11 NO CHANGES |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | 03/12/10 NO CHANGES |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/12/094 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WARREN LATHAM / 01/01/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: THE OFFICES OF PERRIN & CO CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU |
| 08/02/068 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | S366A DISP HOLDING AGM 17/05/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 20 LANGLEY ROAD SLOUGH SL3 7AB |
| 20/01/0420 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/028 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 |
| 25/01/9925 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: 14 BROADWICK STREET LONDON W1V 1FH |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 01/02/981 February 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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