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RUBICON SERVICES LIMITED

Company number 01500646

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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)
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Nov 2008 363a Return made up to 08/08/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 288b Secretary resigned;director resigned
06 Nov 2007 288a New secretary appointed
06 Nov 2007 363s Return made up to 08/08/07; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 08/08/06; full list of members
03 Jan 2006 AA Full accounts made up to 31 March 2005
16 Dec 2005 169 £ ic 2540/1587 28/11/05 £ sr 953@1=953
16 Dec 2005 169 £ ic 3174/2540 28/11/05 £ sr 634@1=634
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 634 shares at £1 28/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 363s Return made up to 08/08/05; full list of members
29 Dec 2004 AA Full accounts made up to 31 March 2004
01 Sep 2004 363s Return made up to 08/08/04; full list of members
23 Dec 2003 AA Full accounts made up to 31 March 2003
29 Aug 2003 363s Return made up to 08/08/03; full list of members
14 Nov 2002 AA Full accounts made up to 31 March 2002
19 Aug 2002 363s Return made up to 08/08/02; full list of members
11 Sep 2001 AA Full accounts made up to 31 March 2001
17 Aug 2001 363s Return made up to 08/08/01; full list of members
  • 363(287) ‐ Registered office changed on 17/08/01