RUSHOLD LIMITED

Company number 02481222 ·

Dissolved

87 filings

Date Filing
15 Apr 2015 30/06/14 TOTAL EXEMPTION FULL View document
27 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
28 Mar 2014 30/06/13 TOTAL EXEMPTION FULL View document
23 Oct 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
8 Apr 2013 30/06/12 TOTAL EXEMPTION FULL View document
6 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JOHN ARGUS MISSO / 26/11/2012 View document
6 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET REGISTRARS LIMITED / 26/11/2012 View document
6 Mar 2013 REGISTERED OFFICE CHANGED ON 06/03/2013 FROM · 5TH FLOOR · 7/10 CHANDOS STREET · LONDON · W1G 9DQ View document
21 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
3 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
31 Oct 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
5 Apr 2011 30/06/10 TOTAL EXEMPTION FULL View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JOHN ARGUS MISSO / 24/09/2010 View document
21 Oct 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
6 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
24 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
30 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
24 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
24 Jul 2008 APPOINTMENT TERMINATED SECRETARY CHARTERHOUSE SECRETARIAT LIMITED View document
22 Jul 2008 SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED View document
12 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CHARTERHOUSE SECRETARIAT LIMITED / 22/02/2008 View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
1 Mar 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM · 8 BALTIC STREET EAST · LONDON · EC1Y 0UP View document
20 Nov 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
16 Nov 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2007 DIRECTOR RESIGNED View document
16 Nov 2007 SECRETARY RESIGNED View document
16 Nov 2007 NEW SECRETARY APPOINTED View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
19 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
10 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: · OLIVER HOUSE · 27 EAST BARNETT ROAD · NEW BARNET · HERTFORDSHIRE EN4 8RN View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
1 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
1 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Dec 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
1 Oct 2003 LOCATION OF REGISTER OF MEMBERS View document
4 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
1 Oct 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
30 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 May 2002 NEW SECRETARY APPOINTED View document
5 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
29 Oct 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
18 Dec 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
3 Nov 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS View document
5 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
15 Apr 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS View document
7 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
8 Apr 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
22 Jul 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
29 Apr 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
24 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Oct 1996 NEW SECRETARY APPOINTED View document
19 May 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS View document
26 Apr 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
17 May 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS View document
15 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
10 Apr 1995 REGISTERED OFFICE CHANGED ON 10/04/95 FROM: · LIME STREET · RUSHDEN · NORTHAMPTONSHIRE · NN10 9DY View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
28 Apr 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS View document
7 May 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
10 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Apr 1992 RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS View document
5 Jun 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS View document
11 Mar 1991 COMPANY NAME CHANGED · JOHN WHITE FOOTWEAR LIMITED · CERTIFICATE ISSUED ON 12/03/91 View document
10 Sep 1990 ADOPT MEM AND ARTS 23/08/90 View document
28 Aug 1990 COMPANY NAME CHANGED · RUSHTODAY LIMITED · CERTIFICATE ISSUED ON 13/08/90 View document
17 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1990 REGISTERED OFFICE CHANGED ON 11/07/90 FROM: · OLIVER HOUSE · 27 EAST BARNET ROAD · NEW BARNET · HERTS EN4 8RN View document
10 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Jul 1990 REGISTERED OFFICE CHANGED ON 02/07/90 FROM: · 21 HOLBORN VIADUCT · LONDON · EC1A 2DY View document
2 Jul 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
28 Jun 1990 COMPANY NAME CHANGED · MILLEVER LIMITED · CERTIFICATE ISSUED ON 29/06/90 View document
6 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jun 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
14 Mar 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document