| Name: |
RUSTIC RETREATS LIMITED
RUSTIC RETREATS LTD |
| Address: | 149 MASONS HILL, BROMLEY, BR2 9HY |
| Incorporation Date: | 2002-04-30 |
| date | name | form type |
| 2018-05-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-13 | FIRST GAZETTE | GAZ1 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | CS01 |
| 2017-04-22 | APPOINTMENT TERMINATED, SECRETARY BRIAN JONES | TM02 |
| 2016-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-04-19 | 14/04/16 FULL LIST | AR01 |
| 2015-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-04-15 | 14/04/15 FULL LIST | AR01 |
| 2014-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-04-15 | 14/04/14 FULL LIST | AR01 |
| 2013-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-04-14 | 14/04/13 FULL LIST | AR01 |
| 2012-06-08 | 14/04/12 FULL LIST | AR01 |
| 2012-05-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-04-15 | 14/04/11 FULL LIST | AR01 |
| 2011-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN JONES / 01/04/2010 | CH01 |
| 2010-05-19 | 14/04/10 FULL LIST | AR01 |
| 2010-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-05-19 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-11 | FIRST GAZETTE | GAZ1 |
| 2009-08-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-08-12 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-27 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-23 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-01 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-19 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-13 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-13 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-09-13 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-13 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM:CHRISTMAS COTTAGECHAPEL HILL SPEENPRINCES RISBOROUGHBUCKINGHAMSHIRE HP27 0SP | 287 |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-14 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-22 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-01 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-07 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | 225 |
| 2003-12-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-05-10 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM:CHRISTMAS COTTAGECHAPEL HILLSPEENBUCKINGHAMSHIRE HP27 0SP | 287 |
| 2002-04-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-09 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM:THE STUDIOST NICHOLAS CLOSEELSTREEHERTFORDSHIRE WD6 3EW | 287 |
| 2002-05-09 | DIRECTOR RESIGNED | 288b |
| 2002-05-10 | NEW SECRETARY APPOINTED | 288a |
| 2002-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-09 | SECRETARY RESIGNED | 288b |
Last update: 2020-01-31 11:22:30