RUGBY PROPERTIES LIMITED

Company number 08214461

Date	Type	Description	View / Download
12 Oct 2016	TM01	Termination of appointment of Ann Marie Pegler as a director on 12 October 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Christopher Bruce Godfray as a director on 13 September 2016	(2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
07 Jun 2016	TM01	Termination of appointment of Christopher Bruce Godfray as a director on 7 June 2016	(1 page)
10 May 2016	AP01	Appointment of Ms Ann Marie Pegler as a director on 10 May 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Christopher Bruce Godfray as a director on 27 April 2016	(2 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1	(4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(4 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
27 Oct 2014	AP01	Appointment of Mr Allen Ernest Bloor as a director on 12 September 2014	(2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 Oct 2013	AD01	Registered office address changed from 14 Castle Street Prospect House Rugby Warwickshire CV21 2TP United Kingdom on 22 October 2013	(1 page)
16 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(3 pages)
04 Jun 2013	MR01	Registration of charge 082144610003 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.	(41 pages)
04 Jun 2013	MR01	Registration of charge 082144610004 ANNOTATION The instrument is a correct copy of the original instrument; the original instrument was registered in error and has been removed.	(41 pages)
11 May 2013	MR01	Registration of charge 082144610002	(44 pages)
26 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
05 Dec 2012	TM01	Termination of appointment of Allen Bloor as a director	(1 page)
05 Dec 2012	AP01	Appointment of Mrs Susana Gracia Gonzalez as a director	(2 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)