RUXLEY HOLDINGS LIMITED

Company number 01851171

Date	Type	Description	View / Download
10 Aug 2002	288b	Director resigned	(1 page)
21 Feb 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
10 Jan 2002	363s	Return made up to 18/12/01; full list of members	(8 pages)
17 Apr 2001	395	Particulars of mortgage/charge	(5 pages)
28 Dec 2000	363s	Return made up to 18/12/00; full list of members	(8 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
30 Dec 1999	363s	Return made up to 18/12/99; full list of members	(8 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: alexandra house 1-5 alexandra terrace guildford surrey GU1 3DA	(1 page)
30 Dec 1999	288a	New secretary appointed	(2 pages)
03 Dec 1999	288b	Secretary resigned	(1 page)
11 Oct 1999	288c	Director's particulars changed	(1 page)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
11 Jan 1999	363s	Return made up to 18/12/98; no change of members	(10 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 56-58 chertsey street guildford surrey GU1 4HL	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Jun 1998	288a	New director appointed 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
10 Feb 1998	288a	New director appointed	(2 pages)
06 Jan 1998	363s	Return made up to 18/12/97; full list of members 363(288) ‐ Director's particulars changed 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
12 Dec 1997	AUD	Auditor's resignation	(1 page)
12 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
20 Aug 1997	AA	Full accounts made up to 31 October 1996	(12 pages)
15 Aug 1997	88(2)R	Ad 01/07/97--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
15 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
15 Aug 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)