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EXETER RUGBY GROUP PLC

Company number 03311324

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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)
21 May 2014 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
06 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 104,334
06 Mar 2014 CH01 Director's details changed for Brian Lodge on 3 February 2014
06 Mar 2014 CH01 Director's details changed for Mr Stephen Richard Byrne on 3 February 2014
29 Jan 2014 AA Group of companies' accounts made up to 31 May 2013
14 Jan 2014 AP01 Appointment of Nigel Patrick Hall as a director
14 Jan 2014 AP01 Appointment of Brian Lodge as a director
24 Sep 2013 BS Balance Sheet
24 Sep 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2013 AUDR Auditor's report
24 Sep 2013 AUDS Auditor's statement
24 Sep 2013 MAR Re-registration of Memorandum and Articles
24 Sep 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Sep 2013 RR01 Re-registration from a private company to a public company
22 Apr 2013 CH01 Director's details changed for Mr Anthony George Edward Rowe on 28 March 2013
15 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
16 Jan 2013 AA Group of companies' accounts made up to 31 May 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 12
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 11
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 10
13 Jun 2012 TM01 Termination of appointment of Nicholas Evans as a director
20 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
02 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 9