RUGBY CONVEYANCING COMPANY LIMITED(THE)

Company number 01816832

Date	Type	Description	View / Download
31 Mar 2015	AP01	Appointment of Shaun Michael Jardine as a director on 31 March 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
23 Feb 2015	CH01	Director's details changed for Richard Montague Pell on 1 January 2015	(2 pages)
23 Feb 2015	CH03	Secretary's details changed for Richard Montague Pell on 1 January 2015	(1 page)
21 Oct 2014	AD01	Registered office address changed from Brethertons Llp, 16 Church Street, Rugby Warwickshire CV21 3PW to Strathmore House Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD on 21 October 2014	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 1 January 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(4 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 1 January 2013	(2 pages)
14 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 1 January 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 1 January 2011	(2 pages)
25 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 1 January 2010	(3 pages)
19 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(4 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 1 January 2009	(1 page)
03 Mar 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
26 Aug 2008	288b	Appointment terminated director clifford cooper	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 1 January 2008	(1 page)
05 Feb 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
05 Feb 2008	190	Location of debenture register	(1 page)
05 Feb 2008	353	Location of register of members	(1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: brethertons solicitors 16 church street rugby warwickshire CV21 3PW	(1 page)
13 Mar 2007	AA	Accounts for a dormant company made up to 1 January 2007	(1 page)
03 Mar 2007	363s	Return made up to 29/01/07; full list of members	(7 pages)