RUSTLERS SECRETARIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/02/1617 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/03/157 March 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/05/1318 May 2013 | DISS40 (DISS40(SOAD)) |
| 15/05/1315 May 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/03/128 March 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 08/03/128 March 2012 | SAIL ADDRESS CHANGED FROM: C/O DR LENN THIRION 3A NEW ROAD NEWLYN PENZANCE CORNWALL TR18 5PZ ENGLAND |
| 29/02/1229 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 10 WARNHAM SIDMOUTH STREET LONDON WC1H 8JP |
| 22/03/1122 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN WRIGHT / 05/01/2010 |
| 04/02/104 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LENN THIRION / 05/01/2010 |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | SAIL ADDRESS CHANGED FROM: C/O DR LENN THIRION 3A NEW ROAD NEWLYN PENZANCE CORNWALL TR18 5PZ ENGLAND |
| 15/01/1015 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LENN THIRION / 01/02/2008 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 05/01/09; NO CHANGE OF MEMBERS |
| 17/09/0817 September 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 26/12/0026 December 2000 | FIRST GAZETTE |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: G OFFICE CHANGED 01/07/99 CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT |
| 28/05/9928 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company