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RUGBY HOLDINGS PTY LIMITED

Company number FC025265

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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)
02 Mar 2015	OSDS01	Closure of UK establishment(s) BR007621 and overseas company FC025265 on 27 January 2015	View PDF Closure of UK establishment(s) BR007621 and overseas company FC025265 on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	OSLQ01	Appointment of a liquidator of an overseas company	View PDF Appointment of a liquidator of an overseas company - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	OSLQ03	Winding up of an overseas company	View PDF Winding up of an overseas company - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
19 Jun 2012	OSCH02	Details changed for an overseas company - 530 Collins Street, Melbourne, Victoria 3000, Australiaaustralia	View PDF Details changed for an overseas company - 530 Collins Street, Melbourne, Victoria 3000, Australiaaustralia - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	OSTM01	Termination of appointment of Andrew Smith as a director	View PDF Termination of appointment of Andrew Smith as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
25 Aug 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
23 Aug 2011	OSNM01	Change of registered name of an overseas company on 17 August 2011 from Rugby holdings LIMITED	View PDF Change of registered name of an overseas company on 17 August 2011 from Rugby holdings LIMITED - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
06 Aug 2009	BR4	Appointment terminated director marco moreno estrada
06 Aug 2009	BR4	Director appointed andrew smith
06 Aug 2009	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 9 pages (9 pages)
07 Nov 2008	BR4	Appointment terminated secretary allens arthur robinson	View PDF Appointment terminated secretary allens arthur robinson - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	BR4	Appointment terminated director richard santamaria	View PDF Appointment terminated director richard santamaria - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	BR4	Appointment terminated director roger gonzales lau	View PDF Appointment terminated director roger gonzales lau - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	BR4	Director appointed jose antonio gonzalez flores	View PDF Director appointed jose antonio gonzalez flores - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	BR4	Secretary appointed gillian elizabeth evans	View PDF Secretary appointed gillian elizabeth evans - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	BR4	Director appointed larry zea betancourt
23 Jul 2008	BR4	Appointment terminated director javier suarez
23 Jul 2008	BR4	Oversea company change of directors or secretary or of their particulars.	View PDF Oversea company change of directors or secretary or of their particulars. - link opens in a new window - 4 pages (4 pages)
28 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
28 Jun 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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