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RUPEN HOUSE LTD

Company number 07652937

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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)
13 Jul 2015	TM02	Termination of appointment of Brian Thurston as a secretary on 10 July 2015	View PDF Termination of appointment of Brian Thurston as a secretary on 10 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 11	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 11 - link opens in a new window - 3 pages (3 pages)
01 Apr 2015	AD01	Registered office address changed from Rupen House Lound Road Toft Bourne Lincolnshire PE10 0JU to Blenheim Court Business Centre Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 1 April 2015	View PDF Registered office address changed from Rupen House Lound Road Toft Bourne Lincolnshire PE10 0JU to Blenheim Court Business Centre Peppercorn Close Peterborough Cambridgeshire PE1 2DU on 1 April 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 11	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 11 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AD01	Registered office address changed from Rupen House Lound Road Bourne Lincolnshire PE10 0JU United Kingdom to Rupen House Lound Road Toft Bourne Lincolnshire PE10 0JU on 14 August 2014	View PDF Registered office address changed from Rupen House Lound Road Bourne Lincolnshire PE10 0JU United Kingdom to Rupen House Lound Road Toft Bourne Lincolnshire PE10 0JU on 14 August 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 11	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 11 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP03	Appointment of Mr Brian Thurston as a secretary	View PDF Appointment of Mr Brian Thurston as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2012	AP01	Appointment of Mr Brian Thurston as a director	View PDF Appointment of Mr Brian Thurston as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	TM01	Termination of appointment of Sharon Thurston as a director	View PDF Termination of appointment of Sharon Thurston as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	CERTNM	Company name changed mcg business centres LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-28 NM01 ‐ Change of name by resolution	View PDF Company name changed mcg business centres LIMITED\certificate issued on 01/02/12 RES15 ‐ Change company name resolution on 2012-01-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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