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RUBICON RECRUITMENT SERVICES LIMITED

Company number 03178824

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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)
28 Apr 2011 CH01 Director's details changed for Jonathan David Smith on 27 March 2011
28 Apr 2011 CH03 Secretary's details changed for Mr Nigel John Dudley on 27 March 2011
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 CH01 Director's details changed for Jonathon David Smith on 28 October 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Jonathon David Smith on 27 March 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Apr 2009 363a Return made up to 27/03/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 27/03/08; full list of members
12 Dec 2007 88(2)R Ad 10/09/07--------- £ si 540@1=540 £ ic 510/1050
30 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 AA Full accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 27/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 27/03/06; full list of members
10 Mar 2006 AA Full accounts made up to 31 December 2004
16 May 2005 288b Secretary resigned
16 May 2005 288a New secretary appointed
29 Mar 2005 363s Return made up to 27/03/05; full list of members
23 Dec 2004 363s Return made up to 27/03/04; full list of members; amend
16 Nov 2004 AA Full accounts made up to 31 December 2003
08 Nov 2004 CERTNM Company name changed executive network LIMITED\certificate issued on 08/11/04