RUSTON POOLE HOLDINGS LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 APPLICATION FOR STRIKING-OFF

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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12/10/1212 October 2012 CURREXT FROM 31/08/2012 TO 28/02/2013

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
AUDLEY HOUSE 13 PALACE STREET
LONDON
SW1E 5HX
UK

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/11/111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/11/1023 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/01/106 January 2010 Annual return made up to 13 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN EDWARDS / 13/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ROSE YULE / 13/10/2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP COLLINGHAM / 13/10/2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/09/094 September 2009 REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM CORDING HOUSE 34 ST JAMES'S STREET LONDON SW1A 1HD

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06/02/096 February 2009 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/11/0715 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/06/0721 June 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06

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11/05/0711 May 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS; AMEND

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19/12/0619 December 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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