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RUBICON LIMITED

Company number 01517266

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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)
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 29/12/08; full list of members
20 Jan 2009 288c Secretary's change of particulars / alan beaumont / 20/01/2009
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 29/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 29/12/06; full list of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 29/12/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Mar 2005 363s Return made up to 29/12/04; full list of members
23 Sep 2004 AA Accounts for a small company made up to 31 December 2003
22 Jan 2004 363s Return made up to 29/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2003 AA Accounts for a small company made up to 31 December 2002
07 Jan 2003 363s Return made up to 29/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 88(2)R Ad 20/11/02--------- £ si 10500@1=10500 £ ic 9500/20000
03 Jan 2003 88(2)R Ad 20/11/02--------- £ si 3000@1=3000 £ ic 6500/9500