Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RUBICON PASTIMES LIMITED

Company number 03163234

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Mar 2006 363s Return made up to 23/02/06; full list of members
22 Jul 2005 288a New director appointed
21 Jul 2005 AA Accounts for a small company made up to 31 October 2004
17 Mar 2005 363s Return made up to 23/02/05; full list of members
14 May 2004 AA Full accounts made up to 31 October 2003
23 Apr 2004 363s Return made up to 23/02/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2003 AA Accounts for a medium company made up to 31 October 2002
28 Feb 2003 363s Return made up to 23/02/03; no change of members
04 Dec 2002 395 Particulars of mortgage/charge
22 Nov 2002 288a New secretary appointed
16 Nov 2002 288b Secretary resigned
14 Sep 2002 395 Particulars of mortgage/charge
20 May 2002 AA Accounts for a small company made up to 31 October 2001
24 Apr 2002 363s Return made up to 23/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2001 AA Accounts for a small company made up to 31 October 2000
20 Mar 2001 363s Return made up to 23/02/01; full list of members
15 Feb 2001 88(3) Particulars of contract relating to shares
15 Feb 2001 88(3) Particulars of contract relating to shares
19 Dec 2000 88(3) Particulars of contract relating to shares
19 Dec 2000 88(3) Particulars of contract relating to shares
19 Dec 2000 88(3) Particulars of contract relating to shares
19 Dec 2000 88(2)R Ad 26/10/00--------- £ si 631400@1=631400 £ ic 85000/716400
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions