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AXIS (RUGBY) LTD

Company number 03573327

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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)
14 Feb 2005 288a New secretary appointed;new director appointed
02 Feb 2005 288b Secretary resigned;director resigned
03 Aug 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 363s Return made up to 27/05/04; full list of members
22 Mar 2004 403a Declaration of satisfaction of mortgage/charge
22 Mar 2004 403a Declaration of satisfaction of mortgage/charge
29 Oct 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 27/05/03; full list of members
09 Dec 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 AUD Auditor's resignation
26 Sep 2002 288a New secretary appointed
18 Sep 2002 288b Secretary resigned;director resigned
02 Jun 2002 363s Return made up to 27/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 155(6)a Declaration of assistance for shares acquisition
22 Apr 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 288a New director appointed
11 Apr 2002 288b Director resigned
16 Jan 2002 288a New director appointed
02 Jan 2002 288b Director resigned
19 Oct 2001 395 Particulars of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge