BR (RUGBY) LIMITED

Company number 03585648

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	WU15	Notice of final account prior to dissolution	(27 pages)
21 May 2014	AD01	Registered office address changed from 93 Queen Street Sheffield S1 1WF on 21 May 2014	(2 pages)
14 Jan 2009	4.31	Appointment of a liquidator	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from central building parkfield road rugby warwickshire CV21 1QJ	(1 page)
24 Jul 2008	COCOMP	Order of court to wind up	(1 page)
05 Jun 2008	288b	Appointment terminated director paul murphy	(1 page)
05 Mar 2008	288b	Appointment terminated director and secretary roger balme	(1 page)
05 Mar 2008	288b	Appointment terminated director peter elston	(1 page)
15 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: banner house 5 midland way priory court barlborough chesterfield S43 4XA	(1 page)
04 Sep 2007	CERTNM	Company name changed banner rail LIMITED\certificate issued on 04/09/07	(2 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
28 Jun 2007	363s	Return made up to 17/06/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Mar 2007	288b	Director resigned	(1 page)
18 Jul 2006	363s	Return made up to 17/06/06; full list of members	(8 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Feb 2006	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
08 Jul 2005	288b	Director resigned	(1 page)
14 Jun 2005	363s	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 14/06/05	(9 pages)
11 Jun 2004	363s	Return made up to 17/06/04; full list of members	(9 pages)
20 May 2004	288a	New director appointed	(2 pages)
23 Apr 2004	AA	Full accounts made up to 31 December 2003	(16 pages)