RUNREST LIMITED

Company number 02429025 · Monitor this company

Dissolved

142 filings

Date	Filing
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 16/02/2015	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 May 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 02/05/2014	View document
2 May 2014	Annual return made up to 10 April 2014 with full list of shareholders	View document
2 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL PERKINS / 02/05/2014	View document
2 May 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 02/05/2014	View document
2 May 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 02/05/2014	View document
22 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 10 April 2013 with full list of shareholders	View document
31 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Apr 2012	Annual return made up to 10 April 2012 with full list of shareholders	View document
11 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
19 May 2011	Annual return made up to 10 April 2011 with full list of shareholders	View document
1 Apr 2011	STATEMENT OF COMPANY'S OBJECTS	View document
1 Apr 2011	ADOPT ARTICLES 23/03/2011	View document
24 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 May 2010	Annual return made up to 10 April 2010 with full list of shareholders	View document
24 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Aug 2009	DIRECTOR APPOINTED NICHOLAS MICHAEL PERKINS	View document
24 Jun 2009	DIVIDEND 22/06/2009	View document
22 Jun 2009	SOLVENCY STATEMENT DATED 17/06/09	View document
22 Jun 2009	REDUCE ISSUED CAPITAL 17/06/2009	View document
22 Jun 2009	STATEMENT BY DIRECTORS	View document
22 Jun 2009	MEMORANDUM OF CAPITAL-PROCEESED 22/06/09	View document
27 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
15 May 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS	View document
18 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS	View document
13 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
28 Apr 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 May 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	RE AUDITORS APT 19/12/02	View document
16 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 Apr 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS	View document
12 Oct 2000	SECRETARY RESIGNED	View document
12 Oct 2000	NEW SECRETARY APPOINTED	View document
12 Oct 2000	LOCATION OF REGISTER OF MEMBERS	View document
12 Oct 2000	REGISTERED OFFICE CHANGED ON 12/10/00 FROM: · MILLER FREEMAN HOUSE · SOVEREIGN WAY · TONBRIDGE · KENT TN9 1RW	View document
16 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 May 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS	View document
31 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
4 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
22 Jun 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Sep 1998	AUDITOR'S RESIGNATION	View document
11 Sep 1998	S386 DISP APP AUDS 04/09/98	View document
11 Sep 1998	S366A DISP HOLDING AGM 04/09/98	View document
11 Sep 1998	S252 DISP LAYING ACC 04/09/98	View document
10 Jul 1998	REGISTERED OFFICE CHANGED ON 10/07/98 FROM: · BLENHEIM HOUSE · 630 CHISWICK HIGH ROAD · CHISWICK · LONDON W4 5BG	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
26 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
23 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 1997	DIRECTOR RESIGNED	View document
7 May 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Mar 1997	DEED OF RELEASE 14/03/97	View document
19 Mar 1997	SECRETARY RESIGNED	View document
19 Mar 1997	NEW SECRETARY APPOINTED	View document
4 Feb 1997	SECRETARY RESIGNED	View document
4 Feb 1997	RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS	View document
16 Jan 1997	NEW DIRECTOR APPOINTED	View document
7 Jan 1997	AUDITOR'S RESIGNATION	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	NEW DIRECTOR APPOINTED	View document
12 Dec 1996	SHARES AGREEMENT OTC	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
24 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Oct 1996	RE DIVIDEND 11/10/96	View document
24 Oct 1996	DIVI PAID ￯﾿ﾽ6600000 11/10/96	View document
22 May 1996	RE DIVIDENDS 10/05/96	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Apr 1996	DIRECTOR RESIGNED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
9 Apr 1996	SHARES AGREEMENT OTC	View document
9 Apr 1996	SHARES AGREEMENT OTC	View document
9 Apr 1996	SHARES AGREEMENT OTC	View document
9 Apr 1996	SHARES AGREEMENT OTC	View document
9 Apr 1996	SHARES AGREEMENT OTC	View document
24 Mar 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	DIRECTOR RESIGNED	View document
26 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
20 Dec 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94	View document
20 Dec 1994	￯﾿ﾽ NC 1000/100000000 · 13/12/94	View document
26 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 03/10/94	View document
20 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
5 Oct 1994	COMPANY NAME CHANGED · BLENHEIM MAURITIUS LIMITED · CERTIFICATE ISSUED ON 06/10/94	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
23 Nov 1993	S386 DISP APP AUDS 05/11/93	View document
13 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
30 Aug 1993	SECRETARY RESIGNED	View document
7 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	NEW SECRETARY APPOINTED	View document
9 Oct 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
7 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
23 Jun 1992	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
16 Mar 1992	FULL ACCOUNTS MADE UP TO 31/08/90	View document
10 Mar 1992	RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS	View document
24 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1991	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
5 Dec 1991	REGISTERED OFFICE CHANGED ON 05/12/91 FROM: · BLENHEIM HOUSE, · 4 DEVONHURST PLACE · HEATHFIELD TCE · CHISWICK LONDON W4 4JD	View document
5 Dec 1991	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
24 May 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Oct 1990	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1990	REGISTERED OFFICE CHANGED ON 08/10/90 FROM: · BLENHEIM HOUSE · 137 BLENHEIM CRESCENT · LONDON · W11 2EQ	View document
8 Oct 1990	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE	View document
8 Oct 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
30 Nov 1989	COMPANY NAME CHANGED · WIDETWIN LIMITED · CERTIFICATE ISSUED ON 01/12/89	View document
24 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1989	REGISTERED OFFICE CHANGED ON 24/11/89 FROM: · 10 NORWICH STREET · LONDON · EC4A 1BD	View document
24 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
31 Oct 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Oct 1989	REGISTERED OFFICE CHANGED ON 31/10/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
25 Oct 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
25 Oct 1989	ALTER MEM AND ARTS 191089	View document
4 Oct 1989	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document