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RUSINT PROPERTY LIMITED

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

Company details

C/O ROHDE & SCHWARZ UK LTD, ANCELLS BUSINESS PARK, FLEET, HAMPSHIRE, GU51 2UZ

RUSINT PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 01031499
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2200000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.11
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.01
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10/11/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.08.07
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL GEORGE MORROW / 01/12/2012
Form type: CH01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.08.08
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.11
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.09
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL GEORGE MORROW / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORG KAHL / 13/01/2010
Form type: CH01
Date: 2010.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.08.21
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.08.07
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.08.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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NC INC ALREADY ADJUSTED, 26/03/98
Form type: 123
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
Child documents:
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/11/95
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
AD 04/03/93---------, £ SI [email protected]=400000, £ IC 800000/1200000
Form type: 88(2)R
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
£ NC 800000/1200000, 11/02/93
Form type: 123
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RE NOTICE OF MEETING 11/02/93
Form type: ORES13
Date: 1993.02.22
Child documents:
Document type: ANNOTATION
Date: 1993.02.22
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/93
Document type: ANNOTATION
Date: 1993.02.22
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 11/02/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/93
Form type: 363(287)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
AD 28/05/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.07.24

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Company directors and board members:

GEORGE CAMPBELL MORROW (current)
Secretary, 2006.09.30
PARK HOUSE RIDGWAY ROAD , PYRFORD
GU22 8PR
STEPHEN GEORG KAHL (current)
Director, 1999.02.17
RINGEISSTRASSE 6A , 81337 MUNCHEN
GERMANY
CAMPBELL GEORGE MORROW (current)
Director, 1991.11.10
PARK HOUSE RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
JENNIFER EDWARDS (resigned)
Secretary, 1991.11.10 - 2006.09.29
14 THE RIDINGS FRIMLEY , CAMBERLEY
GU16 9RA, SURREY
GERHARD ARNIM (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 1999.02.17
ZEISIEWEG 11 8000 MUNCHEN 82 ,
GERMANY

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Information about the Private Limited Company RUSINT PROPERTY 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: 2016.07.20. Reload the data