BR (RUGBY) LIMITED

Company number 03585648

Date	Type	Description	View / Download
15 Apr 2004	288b	Director resigned	(1 page)
24 Oct 2003	288a	New director appointed	(2 pages)
23 Jun 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
18 Jun 2003	363s	Return made up to 17/06/03; full list of members	(8 pages)
06 Jan 2003	288a	New secretary appointed	(2 pages)
06 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: banner cross hall sheffield S11 9PD	(1 page)
03 Jan 2003	CERTNM	Company name changed henry boot railtech LIMITED\certificate issued on 03/01/03	(2 pages)
20 Jun 2002	363s	Return made up to 17/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Jun 2001	363s	Return made up to 17/06/01; full list of members	(7 pages)
13 Jul 2000	363s	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
07 Jul 1999	363s	Return made up to 17/06/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
24 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
22 Sep 1998	288c	Director's particulars changed	(1 page)
22 Sep 1998	288a	New director appointed	(2 pages)
22 Sep 1998	88(2)R	Ad 08/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
18 Aug 1998	288a	New director appointed	(2 pages)
31 Jul 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
17 Jun 1998	NEWINC	Incorporation	(17 pages)