RUSTON WHEB LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
| 24/02/1224 February 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MARK WEBSTER |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED KEN BROTHERSTON |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR MARK EDMUND JOHN WEBSTER |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR MARK EDMUND JOHN WEBSTER |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA DARCHIVILLE |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDSMITH |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MS PAMELA SEWMATIE DEVI DARCHIVILLE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS |
| 31/03/1031 March 2010 | SUB-DIVISION 19/12/09 |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CHESTER |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES VENABLES / 31/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GOLDSMITH / 18/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 06/11/2009 |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | SECRETARY APPOINTED MRS SUSAN FRANCES VENABLES |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA DARCHIVILLE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE DALCOURT |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR BENJAMIN JAMES GOLDSMITH |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MR IAN JENKINS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE WRIGHT |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DEMBITZ |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SUZANNE ZETA DALCOURT |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED JOHN DEMBITZ |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 7 DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 04/05/044 May 2004 | � NC 100/200 20/04/04 |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 7 HERTFORD STREET LONDON W1 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 31/01/0031 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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