RUSTON WHEB LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER

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24/02/1224 February 2012 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/03/1123 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/02/1124 February 2011 SECRETARY APPOINTED MARK WEBSTER

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22/02/1122 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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01/12/101 December 2010 DIRECTOR APPOINTED KEN BROTHERSTON

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01/12/101 December 2010 DIRECTOR APPOINTED MR MARK EDMUND JOHN WEBSTER

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29/11/1029 November 2010 DIRECTOR APPOINTED MR MARK EDMUND JOHN WEBSTER

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09/11/109 November 2010 APPOINTMENT TERMINATED, SECRETARY PAMELA DARCHIVILLE

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 34 QUEEN ANNE STREET LONDON W1G 8HE

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOLDSMITH

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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17/06/1017 June 2010 SECRETARY APPOINTED MS PAMELA SEWMATIE DEVI DARCHIVILLE

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN MORRIS

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31/03/1031 March 2010 SUB-DIVISION 19/12/09

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31/03/1031 March 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/1010 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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10/02/1010 February 2010 APPOINTMENT TERMINATED, DIRECTOR AMANDA CHESTER

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FRANCES VENABLES / 31/01/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES GOLDSMITH / 18/12/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JENKINS / 06/11/2009

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/03/096 March 2009 SECRETARY APPOINTED MRS SUSAN FRANCES VENABLES

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06/03/096 March 2009 APPOINTMENT TERMINATED SECRETARY PAMELA DARCHIVILLE

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13/02/0913 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR SUZANNE DALCOURT

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22/12/0822 December 2008 DIRECTOR APPOINTED MR BENJAMIN JAMES GOLDSMITH

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14/11/0814 November 2008 DIRECTOR APPOINTED MR IAN JENKINS

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR CLAIRE WRIGHT

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04/08/084 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DEMBITZ

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10/06/0810 June 2008 DIRECTOR APPOINTED SUZANNE ZETA DALCOURT

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25/02/0825 February 2008 DIRECTOR APPOINTED JOHN DEMBITZ

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14/02/0814 February 2008 DIRECTOR RESIGNED

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07/02/087 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/02/079 February 2007 DIRECTOR'S PARTICULARS CHANGED

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09/02/079 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0625 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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12/04/0612 April 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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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

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/05/044 May 2004 NC INC ALREADY ADJUSTED 20/04/04

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04/05/044 May 2004 � NC 100/200 20/04/04

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04/05/044 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/044 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0323 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 REGISTERED OFFICE CHANGED ON 09/05/03 FROM: G OFFICE CHANGED 09/05/03 7 HERTFORD STREET LONDON W1

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17/03/0317 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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03/02/003 February 2000 SECRETARY RESIGNED

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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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