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THE RUSHMORE GROUP LIMITED

Company number 04442835

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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)
05 Nov 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 154,050
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 154,050
10 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
23 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Rename shares 01/12/2011
  • RES10 ‐ Resolution of allotment of securities
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 154,050
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 147,084
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 147,084
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 129,750
10 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 127,500
01 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 288b Appointment terminated secretary kirsten fosbury
03 Aug 2009 AA Accounts for a small company made up to 31 December 2007
11 Jun 2009 363a Return made up to 20/05/09; full list of members
05 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1