Rushmore Associates Limited

Company Name	Rushmore Associates Limited
Company Status	Active
Company Number	01762534
Category	Private Limited Company
Incorporation Date	19 October 1983(40 years, 6 months ago)
Previous Name	Hendaheath Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(38 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	10 Canada Square Canary Wharf London E14 5LH

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(38 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(39 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Helen Marian Rushmore
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 03 February 2015)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	5 Albyn Terrace Aberdeen AB10 1YP Scotland

Director Name	Mr Peter Henry Rushmore
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 03 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Albyn Terrace Aberdeen AB10 1YP Scotland

Secretary Name	Mr Peter Henry Rushmore
Nationality	British
Status	Resigned
Appointed	29 June 1991(7 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP Scotland

Director Name	Ms Jaspal Kaur Chahal
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2016)
Role	Svp And General Counsel
Country of Residence	England
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Simon Dunlop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2016)
Role	Vp, Head Of Finance, Emea
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Steen Lomholt-Thomsen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 February 2015(31 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2016)
Role	Svp, Emea Sales & Customer Care
Country of Residence	Denmark
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(33 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(33 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 August 2023)
Role	Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(38 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Contact

Website	rushmorereviews.com

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Ihs Global Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,136,927
Cash	£3,950,586
Current Liabilities	£2,896,643

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

30 April 2010	Delivered on: 6 May 2010 Satisfied on: 30 April 2014 Persons entitled: Mrs Timothy Andrew Paul Stapenhurst Mrs Patricia Mary Stepenhurst (Together Being the Creditors) Classification: Debenture Secured details: All monies due or to become due from the company to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 January 1998	Delivered on: 14 January 1998 Satisfied on: 26 November 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 April 2010

Delivered on: 6 May 2010
Satisfied on: 30 April 2014
Persons entitled: Mrs Timothy Andrew Paul Stapenhurst Mrs Patricia Mary Stepenhurst (Together Being the Creditors)

Classification: Debenture
Secured details: All monies due or to become due from the company to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

9 January 1998

Delivered on: 14 January 1998
Satisfied on: 26 November 2008
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 November 2023	Full accounts made up to 31 December 2022 (21 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
4 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 October 2022	Full accounts made up to 30 November 2021 (22 pages)
2 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
2 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
18 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
30 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
28 March 2022	Previous accounting period shortened from 31 December 2021 to 30 November 2021 (1 page)
24 March 2022	Memorandum and Articles of Association (34 pages)
24 March 2022	Statement of company's objects (2 pages)
24 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
16 March 2022	Registered office address changed from The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 16 March 2022 (1 page)
16 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
16 March 2022	Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
2 December 2021	Full accounts made up to 30 November 2020 (21 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 30 November 2019 (21 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 30 November 2018 (15 pages)
2 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
5 September 2018	Full accounts made up to 30 November 2017 (15 pages)
9 August 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
6 September 2017	Full accounts made up to 30 November 2016 (15 pages)
6 September 2017	Full accounts made up to 30 November 2016 (15 pages)
25 July 2017	Notification of Ihs Global Limited as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
25 July 2017	Notification of Ihs Global Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Ihs Global Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 January 2017	Termination of appointment of Steen Lomholt-Thomsen as a director on 20 December 2016 (1 page)
9 January 2017	Termination of appointment of Steen Lomholt-Thomsen as a director on 20 December 2016 (1 page)
26 October 2016	Termination of appointment of Simon Dunlop as a director on 14 October 2016 (1 page)
26 October 2016	Termination of appointment of Simon Dunlop as a director on 14 October 2016 (1 page)
26 October 2016	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016 (1 page)
26 October 2016	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016 (2 pages)
26 October 2016	Termination of appointment of Jaspal Kaur Chahal as a director on 14 October 2016 (1 page)
26 October 2016	Appointment of Mrs Kathryn Ann Owen as a director on 14 October 2016 (2 pages)
26 October 2016	Appointment of Mr Christopher Mcloughlin as a director on 14 October 2016 (2 pages)
6 September 2016	Full accounts made up to 30 November 2015 (13 pages)
6 September 2016	Full accounts made up to 30 November 2015 (13 pages)
11 July 2016	Director's details changed for Mr Simon Dunlop on 21 March 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (7 pages)
11 July 2016	Director's details changed for Mr Steen Lomholt-Thomsen on 21 March 2016 (2 pages)
11 July 2016	Register inspection address has been changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ (1 page)
11 July 2016	Director's details changed for Mrs Jaspal Kaur Chahal on 21 March 2016 (2 pages)
11 July 2016	Register inspection address has been changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to C/O Ihs Global Limited the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ (1 page)
11 July 2016	Director's details changed for Mr Steen Lomholt-Thomsen on 21 March 2016 (2 pages)
11 July 2016	Director's details changed for Mr Simon Dunlop on 21 March 2016 (2 pages)
11 July 2016	Director's details changed for Mrs Jaspal Kaur Chahal on 21 March 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (7 pages)
21 March 2016	Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016 (1 page)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (6 pages)
6 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (6 pages)
23 April 2015	Register(s) moved to registered inspection location Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB (2 pages)
23 April 2015	Register inspection address has been changed to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB (2 pages)
23 April 2015	Register(s) moved to registered inspection location Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB (2 pages)
23 April 2015	Register inspection address has been changed to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB (2 pages)
16 April 2015	Registered office address changed from Plas Isaf Llanelian Colwyn Bay Clwyd LL29 8YY to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Plas Isaf Llanelian Colwyn Bay Clwyd LL29 8YY to Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB on 16 April 2015 (1 page)
9 March 2015	Appointment of Mr Simon Dunlop as a director on 3 February 2015 (2 pages)
9 March 2015	Termination of appointment of Peter Henry Rushmore as a director on 3 February 2015 (1 page)
9 March 2015	Appointment of Mrs Jaspal Kaur Chahal as a director on 3 February 2015 (2 pages)
9 March 2015	Termination of appointment of Helen Marian Rushmore as a director on 3 February 2015 (1 page)
9 March 2015	Termination of appointment of Peter Henry Rushmore as a secretary on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of a secretary (1 page)
9 March 2015	Termination of appointment of Peter Henry Rushmore as a secretary on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of Helen Marian Rushmore as a director on 3 February 2015 (1 page)
9 March 2015	Appointment of Mr Steen Lomholt-Thomsen as a director on 3 February 2015 (2 pages)
9 March 2015	Termination of appointment of Peter Henry Rushmore as a secretary on 2 March 2015 (1 page)
9 March 2015	Appointment of Mr Simon Dunlop as a director on 3 February 2015 (2 pages)
9 March 2015	Termination of appointment of Peter Henry Rushmore as a director on 3 February 2015 (1 page)
9 March 2015	Termination of appointment of Helen Marian Rushmore as a director on 3 February 2015 (1 page)
9 March 2015	Termination of appointment of Peter Henry Rushmore as a director on 3 February 2015 (1 page)
9 March 2015	Appointment of Mr Steen Lomholt-Thomsen as a director on 3 February 2015 (2 pages)
9 March 2015	Appointment of Mr Simon Dunlop as a director on 3 February 2015 (2 pages)
9 March 2015	Termination of appointment of a secretary (1 page)
9 March 2015	Appointment of Mr Steen Lomholt-Thomsen as a director on 3 February 2015 (2 pages)
9 March 2015	Appointment of Mrs Jaspal Kaur Chahal as a director on 3 February 2015 (2 pages)
9 March 2015	Appointment of Mrs Jaspal Kaur Chahal as a director on 3 February 2015 (2 pages)
5 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 February 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
14 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 April 2014	Satisfaction of charge 2 in full (4 pages)
30 April 2014	Satisfaction of charge 2 in full (4 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
11 May 2012	Secretary's details changed for Mr Peter Henry Rushmore on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr Peter Henry Rushmore on 11 May 2012 (2 pages)
30 April 2012	Registered office address changed from 4/6 West Terrace Redcar Cleveland TS10 3BX on 30 April 2012 (1 page)
30 April 2012	Director's details changed for Mr Peter Henry Rushmore on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from 4/6 West Terrace Redcar Cleveland TS10 3BX on 30 April 2012 (1 page)
30 April 2012	Director's details changed for Mr Peter Henry Rushmore on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Helen Marian Rushmore on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mrs Helen Marian Rushmore on 30 April 2012 (2 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (12 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
3 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
10 July 2009	Return made up to 29/06/09; full list of members (4 pages)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 4 west terrace redcar cleveland TS10 3BX (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 4 west terrace redcar cleveland TS10 3BX (1 page)
6 August 2008	Return made up to 29/06/08; full list of members (4 pages)
6 August 2008	Return made up to 29/06/08; full list of members (4 pages)
5 August 2008	Director's change of particulars / helen rushmore / 30/06/2007 (1 page)
5 August 2008	Director's change of particulars / helen rushmore / 30/06/2007 (1 page)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 August 2007	Return made up to 29/06/07; full list of members (2 pages)
22 August 2007	Return made up to 29/06/07; full list of members (2 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
31 August 2006	Return made up to 29/06/06; full list of members (2 pages)
31 August 2006	Return made up to 29/06/06; full list of members (2 pages)
11 August 2005	Return made up to 29/06/05; full list of members (2 pages)
11 August 2005	Return made up to 29/06/05; full list of members (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 September 2004	Return made up to 29/06/04; full list of members (7 pages)
1 September 2004	Return made up to 29/06/04; full list of members (7 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
22 July 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
16 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
16 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 July 2003	Return made up to 29/06/03; full list of members (7 pages)
11 July 2003	Return made up to 29/06/03; full list of members (7 pages)
19 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
8 July 2002	Return made up to 29/06/02; full list of members (8 pages)
29 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
13 March 2001	Registered office changed on 13/03/01 from: suite 14 cookson house river drive south shields tyne and wear NE33 1TL (1 page)
13 March 2001	Registered office changed on 13/03/01 from: suite 14 cookson house river drive south shields tyne and wear NE33 1TL (1 page)
6 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
6 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 August 2000	Return made up to 29/06/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Return made up to 29/06/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1999	Return made up to 29/06/99; full list of members (6 pages)
13 July 1999	Return made up to 29/06/99; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
10 June 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
18 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
26 July 1998	Return made up to 29/06/98; no change of members 363(287) ‐ Registered office changed on 26/07/98 (4 pages)
26 July 1998	Return made up to 29/06/98; no change of members 363(287) ‐ Registered office changed on 26/07/98 (4 pages)
14 January 1998	Particulars of mortgage/charge (7 pages)
14 January 1998	Particulars of mortgage/charge (7 pages)
9 July 1997	Return made up to 29/06/97; no change of members (4 pages)
9 July 1997	Return made up to 29/06/97; no change of members (4 pages)
9 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
9 June 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 August 1996	Registered office changed on 19/08/96 from: c/o austin elliott & co 75 king street south shields tyne & wear NE33 1DP (1 page)
19 August 1996	Registered office changed on 19/08/96 from: c/o austin elliott & co 75 king street south shields tyne & wear NE33 1DP (1 page)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
3 July 1995	Return made up to 29/06/95; no change of members (4 pages)
3 July 1995	Return made up to 29/06/95; no change of members (4 pages)
19 April 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
19 April 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
17 June 1993	Memorandum and Articles of Association (11 pages)
17 June 1993	Memorandum and Articles of Association (11 pages)
7 January 1993	Company name changed hendaheath LIMITED\certificate issued on 08/01/93 (2 pages)
7 January 1993	Company name changed hendaheath LIMITED\certificate issued on 08/01/93 (2 pages)
21 November 1986	Return made up to 14/03/86; full list of members (4 pages)
21 November 1986	Return made up to 14/03/86; full list of members (4 pages)
7 December 1983	New secretary appointed (2 pages)
7 December 1983	New secretary appointed (2 pages)
19 October 1983	Incorporation (15 pages)
19 October 1983	Incorporation (15 pages)
19 October 1983	Certificate of incorporation (1 page)
19 October 1983	Certificate of incorporation (1 page)