RUMSON ESTATES LIMITED
Company number 03147910 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Oct 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED DAVID MARK WERNICK | View document |
| 2 Nov 2009 | SECRETARY APPOINTED STEPHEN GEORGE POTTER | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KELLIE | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM THE QUADRANT 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLIE | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM WOOLSBRIDGE INDUSTRIAL PARK OLD BARN FARM ROAD THREE LEGGED CROSS WIMBORNE DORSET BH21 6SF | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANITA FINLAYSON | View document |
| 14 Apr 2008 | SECRETARY APPOINTED MR WILLIAM BRIAN KELLIE | View document |
| 14 Apr 2008 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: G OFFICE CHANGED 10/07/06 CLIVE HOUSE 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB | View document |
| 7 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2006 | SECRETARY RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 29 Jun 2006 | DIRECTOR RESIGNED | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2003 | SECRETARY RESIGNED | View document |
| 25 Sep 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 17 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Sep 2000 | SECRETARY RESIGNED | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 21 Apr 1997 | SECRETARY RESIGNED | View document |
| 21 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | View document |
| 4 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1996 | 288 | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: G OFFICE CHANGED 08/05/96 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S. YORKS. S1 1RZ. | View document |
| 8 May 1996 | 287 | View document |
| 23 Apr 1996 | 224 | View document |
| 23 Apr 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Apr 1996 | 288 | View document |
| 23 Apr 1996 | 288 | View document |
| 23 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1996 | DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 1996 | 88(2)R | View document |
| 15 Apr 1996 | COMPANY NAME CHANGED BROOMCO (1048) LIMITED CERTIFICATE ISSUED ON 16/04/96 | View document |
| 18 Jan 1996 | Incorporation | View document |
| 18 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |