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RUGBY SCHOOL ENTERPRISES LIMITED

Company number 02264068

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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)
09 Dec 2016 AP01 Appointment of Miss Janet Eastwood as a director on 8 November 2016
20 Jun 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
20 Jun 2016 CH01 Director's details changed for Lucinda Jane Holmes on 1 August 2015
20 Jun 2016 CH01 Director's details changed for Gary James Lydiatt on 1 August 2015
24 May 2016 AA Full accounts made up to 31 July 2015
18 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
18 Dec 2015 TM01 Termination of appointment of David Bennett as a director on 25 November 2015
24 Apr 2015 MA Memorandum and Articles of Association
19 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2015 AA Full accounts made up to 31 July 2014
19 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4
18 Dec 2014 TM01 Termination of appointment of Susanna Jane Mcfarlane as a director on 25 June 2014
22 Aug 2014 AP01 Appointment of Mr William Francis Assheton as a director on 26 June 2014
22 Aug 2014 AP01 Appointment of Mr Peter Richard Austin Green as a director on 1 August 2014
22 Aug 2014 TM01 Termination of appointment of Patrick Sibley Jan Derham as a director on 31 July 2014
13 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2014 AA Full accounts made up to 31 July 2013
16 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 4
24 Jan 2013 AA Full accounts made up to 31 July 2012
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
30 Nov 2012 AP01 Appointment of David Bennett as a director
28 Nov 2012 TM01 Termination of appointment of Thomas Cookson as a director
26 Jan 2012 AA Full accounts made up to 31 July 2011
03 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
14 Jan 2011 AA Full accounts made up to 31 July 2010