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KGR RUGBY LIMITED

Company number 04416381

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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)
20 May 2009 363a Return made up to 15/04/09; full list of members
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Sep 2008 AA Accounts for a medium company made up to 31 January 2008
05 Sep 2008 AA Accounts for a medium company made up to 31 January 2007
14 May 2008 363a Return made up to 15/04/08; full list of members
08 Feb 2008 288b Director resigned
02 Nov 2007 395 Particulars of mortgage/charge
12 Sep 2007 288a New director appointed
12 Sep 2007 288b Director resigned
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 122 Nc dec already adjusted 14/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jul 2007 288a New director appointed
06 Jun 2007 288b Director resigned
16 May 2007 363a Return made up to 15/04/07; full list of members
05 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
22 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
14 Sep 2006 363a Return made up to 15/04/06; full list of members; amend
26 May 2006 363a Return made up to 15/04/06; full list of members
23 Mar 2006 288a New director appointed
16 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 287 Registered office changed on 08/11/05 from: phoenix house 75 kingsway rochdale lancashire OL16 5HN
12 Sep 2005 AA Accounts for a small company made up to 31 December 2004