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RASTUSHIRE LIMITED

Learn more about RASTUSHIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 TISBURY ROAD, HOVE, EAST SUSSEX, BN3 3BL

RASTUSHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00898909
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.23
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MR STEVEN SPARKS
Form type: AP01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY YOUNG
Form type: TM01
Date: 2014.09.16
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWINFEN DEC'D
Form type: TM01
Date: 2013.11.01
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SECRETARY APPOINTED MISS HEIDI NORTH
Form type: AP03
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SWINFEN DEC'D
Form type: TM02
Date: 2013.10.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL SWINFEN DEC'D
Form type: TM02
Date: 2013.10.31
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DIRECTOR APPOINTED MRS DOROTHY KATHLEEN YOUNG
Form type: AP01
Date: 2013.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL SWINFEN / 01/05/2013
Form type: CH03
Date: 2013.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE SWINFEN / 01/05/2013
Form type: CH01
Date: 2013.09.23
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 63 TIBSBURY ROAD, HOVE, SUSSEX, BN3 3BL
Form type: AD01
Date: 2013.03.01
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY PEGGY WISKIEWSKA
Form type: TM02
Date: 2011.01.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.19
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE SWINFEN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / HEIDI ANN NORTH / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLUCAS / 18/01/2010
Form type: CH01
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / PEGGY MILDRED WISKIEWSKA / 13/10/2009
Form type: CH03
Date: 2010.01.18
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SECRETARY APPOINTED MR MICHAEL SWINFEN
Form type: AP03
Date: 2010.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR PEGGY WISNIEWSKA
Form type: TM01
Date: 2009.11.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.01
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.12

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Company directors and board members:

HEIDI NORTH (current)
Secretary, 2013.10.27
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
MICHAEL CLUCAS (current)
Director, NORTH SEA DIVER, 2004.04.13
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
HEIDI ANN NORTH (current)
Director, AIRPORT STAFF, 1995.01.18
63B TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
STEVEN SPARKS (current)
Director, PROPERTY DEVELOPER, 2014.01.10
STUDIO157 SACKVILLE ROAD , HOVE
BN3 3HD, EAST SUSSEX
ENGLAND
SARAH MCKITTRICK (resigned)
Secretary, 2005.02.03 - 2006.12.31
63A TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
MICHAEL SWINFEN DEC'D (resigned)
Secretary, 2009.10.13 - 2013.10.26
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
PEGGY MILDRED WISKIEWSKA (resigned)
Secretary, RETIRED, 2007.01.01 - 2009.10.13
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
PEGGY MILDRED WISNIEWSKA (resigned)
Secretary, 1992.06.09 - 2005.02.15
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
EVE VICTORIA BOYER (resigned)
Director, JOURNALIST, 1992.06.09 - 1995.05.22
63A TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
EDWARD HARTE AND CO (resigned)
Director, 1992.01.09 - 1992.06.09
BARCLAYS BANK CHAMBERS 26 NORTH STREET , BRIGHTON
DN1 1FN, EAST SUSSEX
MARGARITA CONSTANZA MARIA GRIFFIN (resigned)
Director, HOUSEWIFE, 1992.01.09 - 1993.09.20
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
MAY ALEXANDRA TREGLOAN HOOPER (resigned)
Director, RETIRED, 1992.01.09 - 1994.12.31
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
MICHAEL BARRIE SWINFEN DEC'D (resigned)
Director, TRAVEL CONSULTANT-RETIRED, 1995.01.20 - 2013.05.01
GARDEN FLAT 63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
PEGGY MILDRED WISNIEWSKA (resigned)
Director, RETIRED, 1992.01.09 - 2009.10.13
63 TISBURY ROAD , HOVE
BN3 3BL, EAST SUSSEX
DOROTHY KATHLEEN YOUNG (resigned)
Director, HOUSEWIFE, 2013.05.01 - 2014.01.10
24 CARDEN AVENUE , BRIGHTON
BN1 8NA
ENGLAND
Date 2013.06.30 2012.06.30
Current Assets £ 5,540 + 12.53 % £ 4,923
Debtors £ 150
Shareholder Funds £ 5,315 + 13.13 % £ 4,698
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 5,315 + 13.13 % £ 4,698
Total Assets Less Current Liabilities £ 5,315 + 13.13 % £ 4,698
Net Current Assets Liabilities £ 5,315 + 13.13 % £ 4,698
Creditors Due Within One Year £ 225 £ 225
Cash Bank In Hand £ 5,390 + 9.49 % £ 4,923
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

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Information about the Private Limited Company RASTUSHIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data