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RUBUS LIMITED

Company number 04029684

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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)
29 Mar 2005 287 Registered office changed on 29/03/05 from: surrey research park giuldford surrey GU2 7YP
14 Mar 2005 288b Director resigned
14 Mar 2005 288a New secretary appointed
02 Mar 2005 363s Return made up to 02/02/05; full list of members
01 Feb 2005 AA Full accounts made up to 31 March 2004
20 Apr 2004 363s Return made up to 02/02/04; full list of members
09 Sep 2003 AUD Auditor's resignation
09 Sep 2003 169 £ ic 27994055/17354596 09/08/03 £ sr 106394595@.1=10639459
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
08 Sep 2003 353 Location of register of members
08 Sep 2003 287 Registered office changed on 08/09/03 from: rubus court eastern road bracknell berkshire RG12 2UP
08 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
03 Sep 2003 288a New director appointed
23 Aug 2003 AA Group of companies' accounts made up to 30 April 2003
19 Aug 2003 288a New secretary appointed;new director appointed
03 Jul 2003 363s Return made up to 02/02/03; change of members; amend
17 Jun 2003 88(2)R Ad 19/03/03-10/06/03 £ si 1495000@.01=14950 £ ic 27979105/27994055
26 Feb 2003 363s Return made up to 02/02/03; change of members
26 Feb 2003 88(2)R Ad 27/10/02-07/02/03 £ si 57068@.01=570 £ ic 27978535/27979105
23 Jan 2003 AUD Auditor's resignation
17 Dec 2002 AA Group of companies' accounts made up to 30 April 2002