RUSTON WHEB LIMITED

Company number 03916430

Date	Type	Description	View / Download
24 Apr 2012	TM01	Termination of appointment of Mark Webster as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Mark Webster as a director	(2 pages)
24 Feb 2012	COCOMP	Order of court to wind up	(2 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Feb 2011	AP03	Appointment of Mark Webster as a secretary	(3 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 150,105	(12 pages)
01 Dec 2010	AP01	Appointment of Ken Brotherston as a director	(3 pages)
01 Dec 2010	AP01	Appointment of Mr Mark Edmund John Webster as a director	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Mark Edmund John Webster as a director	(3 pages)
09 Nov 2010	AD01	Registered office address changed from 34 Queen Anne Street London W1G 8HE on 9 November 2010	(2 pages)
09 Nov 2010	TM02	Termination of appointment of Pamela Darchiville as a secretary	(2 pages)
09 Nov 2010	TM01	Termination of appointment of Benjamin Goldsmith as a director	(2 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
17 Jun 2010	AP03	Appointment of Ms Pamela Sewmatie Devi Darchiville as a secretary	(1 page)
17 Jun 2010	TM02	Termination of appointment of Susan Morris as a secretary	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/12/2009	(23 pages)
31 Mar 2010	SH02	Sub-division of shares on 19 December 2009	(5 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 105	(4 pages)
10 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
10 Feb 2010	CH01	Director's details changed for Mr Ian Jenkins on 6 November 2009	(2 pages)
10 Feb 2010	CH01	Director's details changed for Mr Benjamin James Goldsmith on 18 December 2009	(2 pages)
10 Feb 2010	CH03	Secretary's details changed for Mrs Susan Frances Venables on 31 January 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of Amanda Chester as a director	(1 page)
24 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)