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RUGBY WORLD CUP 2015 (SERVICES) LIMITED

Company number 03000880

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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)
20 Jun 2012 AP01 Appointment of Malcolm Phillips as a director
31 May 2012 AP01 Appointment of Mr John Jeffrey as a director
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
16 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
16 Feb 2012 TM01 Termination of appointment of Mike Miller as a director
17 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
17 Oct 2011 AD01 Registered office address changed from the Cottage Remenham Lane Aston Henley on Thames Oxfordshire RG9 3DE on 17 October 2011
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 CC04 Statement of company's objects
16 Jun 2011 CERTNM Company name changed rugby world cup 2011 LIMITED\certificate issued on 16/06/11
  • CONNOT ‐
25 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
27 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
16 Jul 2009 363a Return made up to 22/03/09; full list of members
16 Jul 2009 353 Location of register of members
19 Feb 2009 288a Director and secretary appointed robert brophy
19 Feb 2009 288a Director appointed mike miller
19 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
06 Feb 2009 288b Appointment terminated secretary couchman harrington associates
06 Feb 2009 288b Appointment terminated director jonathan higton
06 Feb 2009 287 Registered office changed on 06/02/2009 from 2ND floor 20-22 bedford row london WC1R 4EB
06 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed rugby world cup 2007 LIMITED\certificate issued on 03/06/08