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HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company number 03262800

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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)
29 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
24 Jun 2013 TM01 Termination of appointment of John Day as a director
18 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr John Philip Day on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Mr John Philip Day on 18 October 2012
24 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Nigel George Frostick on 8 August 2010
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Mar 2010 TM01 Termination of appointment of Julia Howard as a director
28 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Christopher White on 28 October 2009
28 Oct 2009 CH01 Director's details changed for John Philip Day on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Nigel George Frostick on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Julia Neale Howard on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Andrew Payton on 28 October 2009
24 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
10 Nov 2008 363a Return made up to 14/10/08; full list of members
28 Aug 2008 288a Director appointed john philip day
28 Aug 2008 AA Accounts for a dormant company made up to 30 November 2007
20 Aug 2008 288b Appointment terminated director stephen hornbuckle
13 Nov 2007 363s Return made up to 14/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 May 2007 MEM/ARTS Memorandum and Articles of Association