HILL OF RUBISLAW (1998) NOMINEES LIMITED

Company number 03580192

Date	Type	Description	View / Download
12 May 2004	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
21 Jun 2003	AA	Total exemption full accounts made up to 30 September 2002	(6 pages)
21 Jun 2003	363s	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 2002	AA	Accounts for a dormant company made up to 30 September 2001	(6 pages)
03 Jul 2002	363s	Return made up to 12/06/02; full list of members	(7 pages)
26 Jun 2001	363s	Return made up to 12/06/01; full list of members	(6 pages)
01 Mar 2001	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
14 Aug 2000	AA	Accounts for a dormant company made up to 30 September 1999	(5 pages)
03 Aug 2000	363s	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
15 Jul 1999	363s	Return made up to 12/06/99; full list of members	(5 pages)
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1998	225	Accounting reference date extended from 30/06/99 to 30/09/99	(1 page)
21 Jul 1998	288b	Director resigned	(1 page)
21 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Jul 1998	CERTNM	Company name changed beforebright LIMITED\certificate issued on 07/07/98	(2 pages)
12 Jun 1998	NEWINC	Incorporation	(13 pages)