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RUGBY FIRST LIMITED

Company number 04863144

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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)
28 Sep 2010 AP01 Appointment of Marie Claire Hoare as a director
28 Sep 2010 AP01 Appointment of Mrs Shirley Ann Frankton as a director
28 Sep 2010 AP01 Appointment of Peter Lindsay Talbot as a director
28 Sep 2010 AP01 Appointment of Councillor Ishvarlal Govindbhai Mistry as a director
10 Sep 2010 AD01 Registered office address changed from Suite 3 9 North Street Rugby Warwickshire CV21 2RA on 10 September 2010
20 Aug 2010 MEM/ARTS Memorandum and Articles of Association
18 Aug 2010 CERTNM Company name changed the rugby bid company LIMITED\certificate issued on 18/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
18 Aug 2010 CONNOT Change of name notice
16 Aug 2010 AR01 Annual return made up to 12 August 2010 no member list
05 Aug 2010 AP01 Appointment of Heather Mary Timms as a director
05 Aug 2010 AA Full accounts made up to 31 October 2009
04 Nov 2009 TM01 Termination of appointment of Simon George Towers as a director
28 Oct 2009 AP01 Appointment of Christopher Richard William Lillington as a director
21 Aug 2009 363a Annual return made up to 12/08/09
27 Jul 2009 288b Appointment terminated director katherine king
06 Apr 2009 288b Appointment terminated director peter aengenheister
01 Apr 2009 AA Full accounts made up to 31 October 2008
15 Dec 2008 288a Director appointed carolyn phipps
10 Oct 2008 288b Appointment terminated director caroline smith
07 Oct 2008 288a Director appointed simon george clifford towers
02 Sep 2008 288a Secretary appointed robin andrej richter
29 Aug 2008 363a Annual return made up to 12/08/08
29 Aug 2008 190 Location of debenture register
29 Aug 2008 353 Location of register of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from suite 3 9 north street rugby warwickshire CV21 2AB