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RUSTON AND HORNSBY LIMITED

Company number 00029346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2005 288a New director appointed
25 Jul 2005 288a New director appointed
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Secretary resigned;director resigned
29 Dec 2004 363s Return made up to 20/11/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
20 May 2004 288a New director appointed
20 May 2004 288b Director resigned
07 Jan 2004 AUD Auditor's resignation
27 Nov 2003 363s Return made up to 20/11/03; full list of members
29 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 288a New director appointed
10 Sep 2003 288b Director resigned
06 Dec 2002 363s Return made up to 20/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jul 2002 287 Registered office changed on 02/07/02 from: bramhall moor lane, hazel grove, stockport, cheshire SK7 5AH
24 Jun 2002 287 Registered office changed on 24/06/02 from: bramhall moor lane, hazel grove, stockport, cheshire SK7 5AH
21 Jan 2002 169 £ ic 8520313/1 27/11/01 £ sr 32281249@.25=8070312 £ sr 450000@1=450000
03 Dec 2001 363s Return made up to 20/11/01; full list of members
19 Oct 2001 AA Full accounts made up to 31 December 2000
17 Oct 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Oct 2001 173 Declaration of shares redemption:auditor's report
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2001 288b Director resigned
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association