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RHUBARB SEATING LIMITED

Company number 07625650

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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 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 May 2014 - link opens in a new window - 19 pages (19 pages)
13 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 101 Statement of capital on 2015-01-21 GBP 101	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 101 Statement of capital on 2015-01-21 GBP 101 - link opens in a new window - 9 pages (9 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 January 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 January 2012 - link opens in a new window - 1 page (1 page)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 29 June 2011 GBP 101 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AD01	Registered office address changed from , 174 Cumnor Hill, Oxford, Oxon, OX2 9PJ, United Kingdom on 13 December 2011	View PDF Registered office address changed from , 174 Cumnor Hill, Oxford, Oxon, OX2 9PJ, United Kingdom on 13 December 2011 - link opens in a new window - 1 page (1 page)
22 Aug 2011	AP01	Appointment of Mr Peter Smith as a director	View PDF Appointment of Mr Peter Smith as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AP01	Appointment of Mr Adrian Todd as a director	View PDF Appointment of Mr Adrian Todd as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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