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RUGBY DESIGN GROUP LIMITED

Company number 03069600

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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)
22 May 2000 288a New director appointed
01 Sep 1999 AA Full group accounts made up to 27 September 1998
17 Jun 1999 363s Return made up to 19/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jan 1999 395 Particulars of mortgage/charge
09 Dec 1998 CERTNM Company name changed lyptone LIMITED\certificate issued on 10/12/98
26 Jul 1998 363s Return made up to 19/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
24 Jul 1998 AA Full group accounts made up to 28 September 1997
04 Sep 1997 AA Full group accounts made up to 29 September 1996
04 Sep 1997 225 Accounting reference date shortened from 30/06/97 to 30/09/96
09 Jul 1997 363s Return made up to 19/06/97; full list of members
10 Nov 1996 SA Statement of affairs
10 Nov 1996 88(2)O Ad 22/09/95--------- £ si 631184@1
28 Oct 1996 88(2)P Ad 22/09/95--------- £ si 631184@1
23 Aug 1996 88(2)P Ad 22/09/95--------- £ si 631184@1
23 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 1996 363s Return made up to 19/06/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 18/07/96
24 Nov 1995 288 New secretary appointed
23 Aug 1995 288 Director resigned;new director appointed
23 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
23 Aug 1995 287 Registered office changed on 23/08/95 from: 33 crwys road cardiff CF2 4YF
19 Jun 1995 NEWINC Incorporation