RUGBY CARE LIMITED

Company number 04898271

Date	Type	Description	View / Download
24 Oct 2012	CH01	Director's details changed for Mr Stephen Paul Brown on 2 September 2012	(2 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
20 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(9 pages)
15 Jun 2011	AP01	Appointment of Mr Stephen Paul Brown as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Nicholas Eastwood as a director	(1 page)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(9 pages)
22 Sep 2010	CH01	Director's details changed for Gary William Rees on 14 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Simon Joshua Cohen on 14 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Alexander Fordyce Anderson on 14 September 2010	(2 pages)
22 Sep 2010	CH01	Director's details changed for Philip Winstanley on 14 September 2010	(2 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
10 Feb 2010	AD01	Registered office address changed from Rugby House Rugby Road Twickenham TW1 1DZ United Kingdom on 10 February 2010	(1 page)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	(5 pages)
17 Sep 2009	353	Location of register of members	(1 page)
17 Sep 2009	287	Registered office changed on 17/09/2009 from rugby house rugby road twickenham TW1 1DS	(1 page)
17 Sep 2009	190	Location of debenture register	(1 page)
17 Sep 2009	288c	Secretary's change of particulars / karena vleck / 16/09/2009	(2 pages)
01 Jun 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
10 Oct 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Oct 2008	88(2)	Ad 23/09/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
25 Sep 2008	288a	Director appointed simon joshua cohen	(2 pages)
27 Aug 2008	288b	Appointment terminated director damian hopley	(1 page)
27 Aug 2008	288a	Director appointed dr simon kemp	(2 pages)