RUSTON DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/05/1520 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RUSTON / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUSTON / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSTON / 01/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSTON / 01/05/2015 |
| 20/05/1520 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | 08/05/15 STATEMENT OF CAPITAL GBP 438000 |
| 27/04/1527 April 2015 | REDUCE ISSUED CAPITAL 31/03/2015 |
| 27/04/1527 April 2015 | SOLVENCY STATEMENT DATED 31/03/15 |
| 27/04/1527 April 2015 | STATEMENT BY DIRECTORS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/06/137 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 21 DRAKE ROAD WESTCLIFF ON SEA ESSEX SS0 8LP |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 13/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | S369(4) SHT NOTICE MEET 10/10/06 |
| 08/12/068 December 2006 | S80A AUTH TO ALLOT SEC 10/10/06 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | COMPANY NAME CHANGED TUCKWOOD NO. 142 LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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