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H & K RUGBY LIMITED

Company number 02019303

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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)
14 Nov 2005 363s Return made up to 08/10/05; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
01 Feb 2005 363a Return made up to 08/10/04; full list of members
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 288a New director appointed
13 Mar 2004 288b Director resigned
04 Mar 2004 288b Director resigned
28 Feb 2004 288b Director resigned
27 Feb 2004 363s Return made up to 08/10/03; full list of members
12 Feb 2004 AA Full accounts made up to 31 December 2002
20 Jan 2004 288a New secretary appointed
20 Jan 2004 288b Secretary resigned
24 Dec 2002 AA Full accounts made up to 31 December 2001
14 Nov 2002 363s Return made up to 08/10/02; full list of members
04 Oct 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 363s Return made up to 08/10/01; full list of members
16 Nov 2001 288a New director appointed
05 Nov 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 363s Return made up to 08/10/00; full list of members
10 Oct 2000 AA Full accounts made up to 31 December 1999
29 Oct 1999 288c Secretary's particulars changed