RUBICON INTERNATIONAL SERVICES LIMITED
Company number 03575169
- Company Overview for RUBICON INTERNATIONAL SERVICES LIMITED (03575169)
- Filing history for RUBICON INTERNATIONAL SERVICES LIMITED (03575169)
- People for RUBICON INTERNATIONAL SERVICES LIMITED (03575169)
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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) |
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10 Nov 2005 | 288b | Director resigned | |
10 Nov 2005 | 225 | Accounting reference date shortened from 30/11/05 to 28/10/05 | |
10 Nov 2005 | 287 | Registered office changed on 10/11/05 from: 70 upper richmond road putney london SW15 2RP | |
25 Oct 2005 | RESOLUTIONS |
Resolutions
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25 Oct 2005 | RESOLUTIONS |
Resolutions
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17 Oct 2005 | 123 | Nc inc already adjusted 03/06/04 | |
17 Oct 2005 | RESOLUTIONS |
Resolutions
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17 Oct 2005 | RESOLUTIONS |
Resolutions
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17 Oct 2005 | RESOLUTIONS |
Resolutions
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17 Oct 2005 | RESOLUTIONS |
Resolutions
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11 Oct 2005 | 288b | Director resigned | |
30 Sep 2005 | 88(2)R | Ad 03/06/04--------- £ si 22545000@.001 | |
18 Jul 2005 | 225 | Accounting reference date extended from 28/11/05 to 30/11/05 | |
13 Jul 2005 | 288c | Director's particulars changed | |
20 Jun 2005 | AA | Accounts for a small company made up to 30 November 2004 | |
15 Jun 2005 | 363s |
Return made up to 29/05/05; full list of members
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08 Dec 2004 | 169 | £ ic 28375/5425 03/06/04 £ sr 45000@.01=450 £ sr 22500@1=22500 | |
08 Dec 2004 | 363s |
Return made up to 29/05/04; full list of members; amend
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19 Nov 2004 | AUD | Auditor's resignation | |
18 Nov 2004 | AUD | Auditor's resignation | |
17 Nov 2004 | 287 | Registered office changed on 17/11/04 from: 40 queen anne street london W1G 9EL | |
28 Oct 2004 | 288a | New director appointed | |
18 Oct 2004 | 288a | New secretary appointed | |
18 Oct 2004 | 288b | Secretary resigned | |
21 Jul 2004 | 88(2)R | Ad 13/07/04--------- £ si 5675@1=5675 £ ic 22700/28375 |