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RUBBARITE LIMITED

Company number 00476171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Jul 2004 288b Director resigned
11 Feb 2004 363s Return made up to 02/12/03; full list of members
10 Dec 2003 288a New director appointed
28 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Nov 2003 288a New director appointed
26 Aug 2003 123 Nc inc already adjusted 10/06/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
10 Dec 2002 363s Return made up to 02/12/02; full list of members
10 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 02/12/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Dec 2000 363s Return made up to 02/12/00; full list of members
12 Oct 2000 288c Director's particulars changed
12 Oct 2000 288c Director's particulars changed
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Dec 1999 363s Return made up to 02/12/99; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
30 Dec 1998 363s Return made up to 02/12/98; no change of members
17 Dec 1997 AA Accounts for a small company made up to 31 March 1997
10 Dec 1997 363s Return made up to 02/12/97; full list of members
05 Dec 1997 403a Declaration of satisfaction of mortgage/charge