Advanced company searchLink opens in new window

RUBICON RETAIL LIMITED

Company number 04807687

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2004 AUD Auditor's resignation
17 Sep 2003 SA Statement of affairs
17 Sep 2003 88(2)R Ad 21/08/03--------- £ si 699999@1=699999 £ ic 1/700000
08 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 395 Particulars of mortgage/charge
01 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 31/01/04
01 Sep 2003 123 Nc inc already adjusted 21/08/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 287 Registered office changed on 14/07/03 from: 1 mitchell lane bristol BS1 6BU
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New director appointed
14 Jul 2003 288a New secretary appointed
08 Jul 2003 288b Secretary resigned
08 Jul 2003 288b Director resigned
23 Jun 2003 NEWINC Incorporation