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RUGBY-GIFTS LTD

Company number 05621163

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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)
20 Sep 2013 CERTNM Company name changed sheehan executive services LIMITED\certificate issued on 20/09/13
  • RES15 ‐ Change company name resolution on 2013-08-30
20 Sep 2013 CONNOT Change of name notice
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
17 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Martyn Sheehan on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Simone Victoria Sheehan on 11 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Dec 2009 CH01 Director's details changed for Martyn Sheehan on 18 September 2009
02 Dec 2009 CH03 Secretary's details changed for Martyn Sheehan on 18 September 2009
02 Dec 2009 CH01 Director's details changed for Simone Victoria Sheehan on 18 September 2009
02 Dec 2009 CH01 Director's details changed for Martyn Sheehan on 18 September 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from flat 6 kelvin court kelvin drive st margarets twickenham london TW1 2AH
25 Nov 2008 363a Return made up to 14/11/08; full list of members
25 Nov 2008 288c Director's change of particulars / simone bretherton / 12/07/2008
25 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 363a Return made up to 14/11/07; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Feb 2007 288a New director appointed
28 Feb 2007 288b Director resigned