RUSHCLIFFE PROPERTIES (HARBOUR LIGHTS) LIMITED

Company number 05007006

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2010	DS01	Application to strike the company off the register	(2 pages)
22 Sep 2010	AP01	Appointment of Mr James Henry Ashworth as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Raymond Ingleby as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 1,000	(4 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 34 Woodlands View Lytham St. Annes Lancashire FY8 4EF United Kingdom on 17 February 2010	(1 page)
08 Feb 2010	AD01	Registered office address changed from Quality House, 28 Orchard Road St Annes on Sea St Annes Lancashire FY8 1PF on 8 February 2010	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
05 Oct 2009	TM02	Termination of appointment of David Parry as a secretary	(1 page)
04 Feb 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
27 Oct 2008	AA	Accounts made up to 31 January 2008	(2 pages)
11 Mar 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
11 Mar 2008	288c	Director's Change of Particulars / raymond ingleby / 01/09/2006 / HouseName/Number was: , now: 50; Street was: flat 57 abbey lodge, now: cumberland terrace; Area was: park road, now: regents park; Post Code was: NW8 7RL, now: NW1 4HJ; Country was: , now: united kingdom	(1 page)
28 Jan 2008	88(2)R	Ad 01/07/07--------- £ si 949@1=949 £ ic 51/1000	(2 pages)
28 Jan 2008	88(2)R	Ad 31/07/07--------- £ si 500@.1=50 £ ic 1/51	(2 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2008	123	£ nc 100/1000 30/06/07	(2 pages)
28 Jan 2008	122	Div 02/07/07	(1 page)
25 Oct 2007	AA	Accounts made up to 31 January 2007	(2 pages)
05 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
13 Oct 2006	288a	New secretary appointed	(1 page)
13 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	AA	Accounts made up to 31 January 2006	(2 pages)