RUBERY OWEN HOLDINGS LIMITED

Company number 00166447

Date	Type	Description	View / Download
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
10 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,029,408	(8 pages)
18 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
18 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(8 pages)
11 Feb 2013	CH03	Secretary's details changed for Elaine Eaton on 11 February 2013	(1 page)
13 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(30 pages)
10 May 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(8 pages)
12 Apr 2012	CH01	Director's details changed for Mr Charles William Owen on 12 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Richard Mark Jenkins on 12 April 2012	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Michael Shepherd as a director	(1 page)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
26 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(30 pages)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(11 pages)
11 Apr 2011	CH01	Director's details changed for Mr Jeremy Paul Owen on 11 April 2011	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Brian Leather as a director	(1 page)
27 Jan 2011	CH01	Director's details changed for Mr John Ernest Owen on 27 January 2011	(2 pages)
27 Jan 2011	AP01	Appointment of Mr David Farquhar Allison as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Alfred Owen as a director	(1 page)
28 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(23 pages)
28 May 2010	CH01	Director's details changed for Mr Michael David Humphrey Shepherd on 9 April 2010	(2 pages)
25 May 2010	AA	Group of companies' accounts made up to 30 September 2009	(33 pages)
06 Jun 2009	AA	Group of companies' accounts made up to 30 September 2008	(30 pages)
22 May 2009	363a	Return made up to 09/04/09; full list of members	(17 pages)