RUGBY REFLINK LIMITED

Company number 04106960

Date	Type	Description	View / Download
18 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
08 Aug 2006	288b	Secretary resigned	(1 page)
08 Aug 2006	288a	New secretary appointed	(2 pages)
10 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
05 Jan 2006	363s	Return made up to 08/11/05; full list of members	(6 pages)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
15 Nov 2004	363s	Return made up to 08/11/04; full list of members	(8 pages)
01 Oct 2004	288a	New secretary appointed	(3 pages)
01 Oct 2004	288b	Secretary resigned	(2 pages)
12 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
30 Dec 2003	363s	Return made up to 08/11/03; full list of members	(8 pages)
07 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
05 Dec 2002	363s	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
17 Dec 2001	363s	Return made up to 08/11/01; full list of members	(7 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Oct 2001	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
12 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
12 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2001	CERTNM	Company name changed reflink rugby LIMITED\certificate issued on 05/10/01	(2 pages)
03 Oct 2001	225	Accounting reference date shortened from 30/11/01 to 30/06/01	(1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: bay tree cottage wellow bath avon BA2 8QE	(1 page)
03 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Oct 2001	288b	Secretary resigned	(1 page)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)