RUBICON GARDEN ROOMS LIMITED

Company number 06030783

Date	Type	Description	View / Download
24 Feb 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
01 Feb 2012	CH01	Director's details changed for John James Lyon on 31 January 2011	(2 pages)
01 Feb 2012	CH03	Secretary's details changed for Mrs Tamara Rebecca Lyon on 31 January 2011	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Martin Stevens as a director	(2 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
31 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(14 pages)
31 Jan 2011	CH01	Director's details changed for John James Lyon on 3 September 2010	(3 pages)
31 Jan 2011	CH03	Secretary's details changed for Mrs Tamara Rebecca Lyon on 3 September 2010	(3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Martin Terry Stevens on 17 December 2009	(2 pages)
13 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
20 Jan 2009	363a	Return made up to 18/12/08; full list of members	(3 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Feb 2008	363s	Return made up to 18/12/07; full list of members	(7 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ	(1 page)
25 Jan 2007	288a	New director appointed	(3 pages)
25 Jan 2007	288a	New director appointed	(3 pages)
16 Jan 2007	288b	Director resigned	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(3 pages)
18 Dec 2006	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3