RUSHBROOK LIMITED
Company number 04331366 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR CLAUDIO MAGONI | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELA MAGONI | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELA MAGONI / 01/01/2014 | View document |
| 26 Feb 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM · 57 UPPER FANT ROAD · MAIDSTONE · KENT · ME16 8BU | View document |
| 10 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jan 2014 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 20 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 4 Mar 2013 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 28 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 24 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELA MAGONI / 01/04/2010 | View document |
| 21 Jan 2010 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELA MAGONI / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED DANIELA MAGONI | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 14 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | S366A DISP HOLDING AGM 08/04/05 | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | View document |
| 20 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 18 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | S80A AUTH TO ALLOT SEC 14/11/03 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 48 CONDUIT STREET LONDON W1S 2YR | View document |
| 7 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 29 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |