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RUGS BY DESIGN LIMITED

Company number 05278406

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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)
04 Nov 2008 363a Return made up to 04/11/08; full list of members
04 Nov 2008 288c Director's change of particulars / peter haxworth / 04/11/2008
23 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 287 Registered office changed on 21/02/08 from: 17 islip road oxford oxon OX2 7SN
14 Nov 2007 363s Return made up to 04/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2007 288c Director's particulars changed
12 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 287 Registered office changed on 18/01/07 from: greyfriars court paradise square oxford oxfordshire OX1 1BE
29 Dec 2006 363s Return made up to 04/11/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Dec 2005 363s Return made up to 04/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 88(2)R Ad 07/09/05--------- £ si 2997@1=2997 £ ic 3/3000
04 Oct 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
26 Sep 2005 287 Registered office changed on 26/09/05 from: greyfriars court, paradise square, oxford oxon OX1 1BB
15 Sep 2005 123 Nc inc already adjusted 06/09/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004 NEWINC Incorporation