M.Y. RUBICON LIMITED

Company number 01647355

Date	Type	Description	View / Download
13 Oct 2004	288b	Director resigned	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
06 Sep 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Full accounts made up to 27 September 2003	(9 pages)
28 Feb 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
03 Mar 2003	363s	Return made up to 04/02/03; full list of members	(7 pages)
03 Feb 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
22 Jan 2003	AA	Full accounts made up to 30 March 2002	(15 pages)
28 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
28 Jun 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
09 Jul 2001	363s	Return made up to 07/06/01; full list of members	(7 pages)
09 Jul 2001	363(287)	Registered office changed on 09/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 2001	225	Accounting reference date extended from 29/11/00 to 31/03/01	(1 page)
30 May 2001	288b	Director resigned	(1 page)
06 Jul 2000	288b	Secretary resigned	(1 page)
30 Jun 2000	CERTNM	Company name changed bonar rubicon LIMITED\certificate issued on 03/07/00	(3 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New director appointed	(2 pages)
28 Jun 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	363s	Return made up to 07/06/00; full list of members	(6 pages)
09 Mar 2000	AA	Full accounts made up to 27 November 1999	(17 pages)
25 Nov 1999	288b	Director resigned	(1 page)
25 Nov 1999	288b	Director resigned	(1 page)