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RUBICON ESTATES LIMITED

Company number 04624382

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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)
24 Nov 2006 288b Director resigned
18 Aug 2006 363s Return made up to 22/07/06; full list of members
27 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
25 Nov 2005 288b Director resigned
23 Nov 2005 AA Accounts for a small company made up to 31 March 2005
14 Nov 2005 288b Director resigned
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
04 Oct 2005 288b Director resigned
02 Aug 2005 363s Return made up to 22/07/05; full list of members
11 Mar 2005 395 Particulars of mortgage/charge
06 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 AA Full accounts made up to 31 December 2003
08 Dec 2004 395 Particulars of mortgage/charge
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288b Secretary resigned
21 Sep 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
27 Jul 2004 363a Return made up to 22/07/04; full list of members
24 May 2004 288c Director's particulars changed
24 May 2004 288c Director's particulars changed
05 May 2004 288c Secretary's particulars changed
28 Apr 2004 CERTNM Company name changed rubicon leisure LTD\certificate issued on 28/04/04