RUSTON WHEB LIMITED
Company number 03916430 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER | View document |
| 24 Feb 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 23 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2011 | SECRETARY APPOINTED MARK WEBSTER | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED KEN BROTHERSTON | View document |
| 1 Dec 2010 | DIRECTOR APPOINTED MR MARK EDMUND JOHN WEBSTER | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MR MARK EDMUND JOHN WEBSTER | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA DARCHIVILLE | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE | View document |
| 9 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDSMITH | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | SECRETARY APPOINTED MS PAMELA SEWMATIE DEVI DARCHIVILLE | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS | View document |
| 31 Mar 2010 | SUB-DIVISION 19/12/09 | View document |
| 31 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CHESTER | View document |
| 10 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES VENABLES / 31/01/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GOLDSMITH / 18/12/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 06/11/2009 | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Mar 2009 | SECRETARY APPOINTED MRS SUSAN FRANCES VENABLES | View document |
| 6 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA DARCHIVILLE | View document |
| 13 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE DALCOURT | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR BENJAMIN JAMES GOLDSMITH | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED MR IAN JENKINS | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE WRIGHT | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 15 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DEMBITZ | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED SUZANNE ZETA DALCOURT | View document |
| 25 Feb 2008 | DIRECTOR APPOINTED JOHN DEMBITZ | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 7 DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 4 May 2004 | � NC 100/200 20/04/04 | View document |
| 4 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 7 HERTFORD STREET LONDON W1 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 3 Feb 2000 | SECRETARY RESIGNED | View document |
| 31 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |