RST Newquay Developments Limited

Company Name	RST Newquay Developments Limited
Directors	Melanie Jayne Omirou and Romy Elizabeth Summerskill
Company Status	Active
Company Number	05995883
Category	Private Limited Company
Incorporation Date	13 November 2006(17 years, 5 months ago)
Previous Names	Acorn (Pyenest Street) Limited and The White House(Newquay) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(9 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Mette Blackmore
Status	Current
Appointed	08 June 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Mrs Christina Anna Massos
Status	Current
Appointed	08 June 2017(10 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Frederick Place London N8 8AF

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2011)
Role	Property Developers
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	British
Status	Resigned
Appointed	18 August 2008(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2011)
Role	Company Director
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 October 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Frederick Place London N8 8AF

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	13 November 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	29 York Street London W1H 1EZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Rst 2007 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,093,632
Cash	£107
Current Liabilities	£11,744

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

27 February 2011	Delivered on: 17 March 2011 Persons entitled: Romy Summerskill Family Accumulation and Maintenance No 2 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 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. Outstanding
1 March 2011	Delivered on: 3 March 2011 Persons entitled: RST1 South West Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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 and book debts see image for full details. Outstanding
1 March 2011	Delivered on: 3 March 2011 Persons entitled: RST1 South West Group Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h property known as 20 headland road, newquay, cornwall, t/no: CL31164. Outstanding
19 March 2008	Delivered on: 28 March 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding
13 November 2014	Delivered on: 14 November 2014 Persons entitled: John Skok Classification: A registered charge Outstanding
27 February 2011	Delivered on: 17 March 2011 Persons entitled: RST1 South West Group Limited 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 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. Outstanding
12 November 2008	Delivered on: 13 November 2008 Satisfied on: 16 December 2008 Persons entitled: RST1 South West Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
5 November 2008	Delivered on: 6 November 2008 Satisfied on: 18 December 2008 Persons entitled: Romy Summerskill Family Accumulation & Maintenance Settlement No 2 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, see image for full details. Fully Satisfied
21 May 2008	Delivered on: 28 May 2008 Satisfied on: 21 November 2008 Persons entitled: Acorn (Cornwall) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Fully Satisfied
2 March 2007	Delivered on: 6 March 2007 Satisfied on: 30 May 2008 Persons entitled: Israel Discount Bank Limited Classification: Debenture (third party) Secured details: All monies due or to become due from the pavilion (SE1) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 March 2007	Delivered on: 6 March 2007 Satisfied on: 30 May 2008 Persons entitled: Israel Discount Bank Limited Classification: Legal charge (third party) Secured details: All monies due or to become due from the pavilion (SE1) limited to the chargee on any account whatsoever. Particulars: The white house 20 headland road newquay t/n CL31164 and the rental income all guarantees warranties all agreements. Floating charge all other property and asse. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 November 2023	Cessation of Rst1 South West Group Limited as a person with significant control on 16 January 2023 (1 page)
29 November 2023	Notification of Apg Cornwall Limited as a person with significant control on 16 January 2023 (2 pages)
29 November 2023	Confirmation statement made on 13 November 2023 with updates (4 pages)
28 June 2023	Accounts for a small company made up to 30 September 2022 (7 pages)
21 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
14 October 2022	Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 14 October 2022 (1 page)
22 July 2022	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 July 2022 (1 page)
23 June 2022	Accounts for a small company made up to 30 September 2021 (7 pages)
15 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
21 September 2021	Termination of appointment of John Mirko Skok as a director on 20 September 2021 (1 page)
21 September 2021	Appointment of Mrs Romy Elizabeth Summerskill as a director on 20 September 2021 (2 pages)
28 June 2021	Accounts for a small company made up to 30 September 2020 (7 pages)
10 February 2021	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 10 February 2021 (1 page)
22 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
21 September 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
12 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
25 February 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
30 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
29 June 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
4 July 2017	Accounts for a small company made up to 30 September 2016 (8 pages)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Mette Blackmore as a secretary on 8 June 2017 (2 pages)
21 June 2017	Appointment of Mrs Christina Anna Massos as a secretary on 8 June 2017 (2 pages)
13 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
22 November 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
22 November 2016	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
17 May 2016	Satisfaction of charge 3 in full (1 page)
17 May 2016	Satisfaction of charge 3 in full (1 page)
9 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 (3 pages)
9 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-08 (3 pages)
3 March 2016	Receiver's abstract of receipts and payments to 24 February 2016 (2 pages)
3 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 March 2016	Notice of ceasing to act as receiver or manager (4 pages)
3 March 2016	Receiver's abstract of receipts and payments to 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr John Mirko Skok as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs Melanie Jayne Omirou as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Romy Elizabeth Summerskill as a director on 25 February 2016 (1 page)
25 February 2016	Appointment of Mr John Mirko Skok as a director on 25 February 2016 (2 pages)
25 February 2016	Termination of appointment of Romy Elizabeth Summerskill as a director on 25 February 2016 (1 page)
25 February 2016	Appointment of Mrs Melanie Jayne Omirou as a director on 25 February 2016 (2 pages)
16 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
16 February 2016	Director's details changed for Ms Romy Elizabeth Summerskill on 5 October 2015 (2 pages)
16 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
16 February 2016	Director's details changed for Ms Romy Elizabeth Summerskill on 5 October 2015 (2 pages)
12 November 2015	Receiver's abstract of receipts and payments to 18 October 2015 (2 pages)
12 November 2015	Receiver's abstract of receipts and payments to 18 October 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
3 October 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
23 June 2015	Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page)
7 May 2015	Receiver's abstract of receipts and payments to 18 April 2015 (3 pages)
7 May 2015	Receiver's abstract of receipts and payments to 18 April 2015 (3 pages)
4 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
14 November 2014	Registration of charge 059958830011, created on 13 November 2014 (23 pages)
14 November 2014	Registration of charge 059958830011, created on 13 November 2014 (23 pages)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 7 November 2014 (1 page)
30 October 2014	Receiver's abstract of receipts and payments to 18 October 2014 (3 pages)
30 October 2014	Receiver's abstract of receipts and payments to 18 October 2014 (3 pages)
22 October 2014	Amended full accounts made up to 30 September 2013 (9 pages)
22 October 2014	Amended full accounts made up to 30 September 2013 (9 pages)
30 June 2014	Full accounts made up to 30 September 2013 (11 pages)
30 June 2014	Full accounts made up to 30 September 2013 (11 pages)
30 April 2014	Receiver's abstract of receipts and payments to 18 April 2014 (2 pages)
30 April 2014	Receiver's abstract of receipts and payments to 18 April 2014 (2 pages)
7 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
7 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 13 November 2012 with a full list of shareholders (3 pages)
6 January 2014	Full accounts made up to 30 September 2012 (10 pages)
6 January 2014	Full accounts made up to 30 September 2012 (10 pages)
25 October 2013	Receiver's abstract of receipts and payments to 18 October 2013 (3 pages)
25 October 2013	Receiver's abstract of receipts and payments to 18 October 2013 (3 pages)
21 May 2013	Receiver's abstract of receipts and payments to 18 April 2013 (2 pages)
21 May 2013	Receiver's abstract of receipts and payments to 18 April 2013 (2 pages)
9 November 2012	Receiver's abstract of receipts and payments to 18 October 2012 (2 pages)
9 November 2012	Receiver's abstract of receipts and payments to 18 October 2012 (2 pages)
25 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
9 November 2011	Notice of appointment of receiver or manager (3 pages)
9 November 2011	Notice of appointment of receiver or manager (3 pages)
28 September 2011	Termination of appointment of Rickard Eriksson as a director (1 page)
28 September 2011	Termination of appointment of Rickard Eriksson as a secretary (1 page)
28 September 2011	Termination of appointment of Melanie Omirou as a director (1 page)
28 September 2011	Termination of appointment of Melanie Omirou as a director (1 page)
28 September 2011	Termination of appointment of Rickard Eriksson as a director (1 page)
28 September 2011	Termination of appointment of Rickard Eriksson as a secretary (1 page)
17 March 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Compulsory strike-off action has been discontinued (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
9 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 March 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 September 2010	Full accounts made up to 31 March 2010 (10 pages)
29 September 2010	Full accounts made up to 31 March 2010 (10 pages)
11 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Mr Rickard Kelly Eriksson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mrs Melanie Omirou on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Rickard Kelly Eriksson on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Mrs Melanie Omirou on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Mr Rickard Kelly Eriksson on 1 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 1 October 2009 (2 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Full accounts made up to 31 March 2009 (10 pages)
8 September 2009	Full accounts made up to 30 November 2007 (9 pages)
8 September 2009	Full accounts made up to 30 November 2007 (9 pages)
8 September 2009	Full accounts made up to 31 March 2008 (10 pages)
8 September 2009	Full accounts made up to 31 March 2008 (10 pages)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
5 December 2008	Return made up to 13/11/08; full list of members (4 pages)
5 December 2008	Return made up to 13/11/08; full list of members (4 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 October 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
21 October 2008	Accounting reference date shortened from 30/11/2008 to 31/03/2008 (1 page)
15 October 2008	Director appointed rickard kelly eriksson (1 page)
15 October 2008	Director appointed rickard kelly eriksson (1 page)
4 September 2008	Appointment terminated secretary bridget mullarkey (1 page)
4 September 2008	Secretary appointed rickard kelly eriksson (1 page)
4 September 2008	Appointment terminated secretary bridget mullarkey (1 page)
4 September 2008	Secretary appointed rickard kelly eriksson (1 page)
12 August 2008	Ad 25/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 August 2008	Ad 25/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 November 2007	Return made up to 13/11/07; full list of members (2 pages)
30 November 2007	Return made up to 13/11/07; full list of members (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
12 March 2007	Company name changed acorn (pyenest street) LIMITED\certificate issued on 12/03/07 (2 pages)
12 March 2007	Company name changed acorn (pyenest street) LIMITED\certificate issued on 12/03/07 (2 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
6 March 2007	Particulars of mortgage/charge (7 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 November 2006	Secretary resigned (1 page)
30 November 2006	New secretary appointed (2 pages)
13 November 2006	Incorporation (17 pages)
13 November 2006	Incorporation (17 pages)

RST Newquay Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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