RUGBY INVESTMENT RECOVERY LTD

Company number 04839047

Date	Type	Description	View / Download
02 Apr 2008	288b	Appointment terminated secretary waterlow registrars LIMITED	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 6-8 underwood street london N1 7JQ	(1 page)
18 Sep 2007	363s	Return made up to 21/07/07; no change of members	(6 pages)
05 Jun 2007	288b	Director resigned	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
08 Aug 2006	363s	Return made up to 21/07/06; full list of members	(7 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: unit 2 20 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX	(1 page)
30 Mar 2006	288a	New secretary appointed	(2 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
20 Sep 2005	287	Registered office changed on 20/09/05 from: walnut cottage 1 manor court wagstaffe close harbury leamington spa warwickshire CV33 9ND	(1 page)
06 Sep 2005	363s	Return made up to 21/07/05; full list of members	(6 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: avon house 29 new broad street stratford upon avon warwickshire CV37 6NY	(1 page)
21 Feb 2005	288a	New director appointed	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	288b	Secretary resigned	(1 page)
09 Feb 2005	288a	New secretary appointed	(2 pages)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	288a	New secretary appointed	(2 pages)
13 Sep 2004	363s	Return made up to 21/07/04; full list of members	(6 pages)
20 Jul 2004	CERTNM	Company name changed art house cinema classics limite d\certificate issued on 20/07/04	(2 pages)
02 Mar 2004	287	Registered office changed on 02/03/04 from: walnut cottage 1 manor court harbury leamington spa warwickshire CV33 9ND	(1 page)
19 Feb 2004	288a	New director appointed	(3 pages)
19 Feb 2004	288a	New secretary appointed	(2 pages)