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RUGBY REFLINK LIMITED

Company number 04106960

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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)
09 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Daniel Benjamin Ryan as a director
22 Jul 2010 AP01 Appointment of Mr Andrew Jonathan Ward as a director
22 Jul 2010 TM01 Termination of appointment of Paul Vaughan as a director
05 Jul 2010 AP01 Appointment of Mr John David Moulson as a director
05 Jul 2010 TM01 Termination of appointment of Nicholas Eastwood as a director
25 Mar 2010 TM01 Termination of appointment of Peter Downey as a director
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jan 2010 AD01 Registered office address changed from Rugby House Rugby Road Twickenham Middlesex TW1 1DS on 15 January 2010
13 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Nicholas John Bunting on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Nicholas John Eastwood on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Paul Julian Vaughan on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Mr Peter Paul Downey on 1 November 2009
13 Nov 2009 CH01 Director's details changed for Jonathan Magnus Downey on 1 November 2009
23 Apr 2009 288c Director's change of particulars / peter downey / 19/04/2009
25 Nov 2008 363a Return made up to 08/11/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Nov 2007 363a Return made up to 08/11/07; full list of members
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution