- Company Overview for RUBTRADE LIMITED (03760578)
- Filing history for RUBTRADE LIMITED (03760578)
- People for RUBTRADE LIMITED (03760578)
- Charges for RUBTRADE LIMITED (03760578)
- More for RUBTRADE LIMITED (03760578)
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) |
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13 Oct 2009 | AP01 | Appointment of Mr Richard John Livingstone as a director | |
30 Sep 2009 | 287 | Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW | |
24 Sep 2009 | 288b | Appointment terminated director christopher king | |
21 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
01 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
13 Mar 2009 | 288c | Secretary's change of particulars / richard luck / 23/01/2009 | |
31 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
06 May 2008 | 363a | Return made up to 28/04/08; full list of members | |
17 Jan 2008 | AUD | Auditor's resignation | |
09 Jan 2008 | 287 | Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH | |
02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
01 May 2007 | 363a | Return made up to 28/04/07; full list of members | |
26 Apr 2007 | 288b | Director resigned | |
21 Dec 2006 | 288c |
Director's particulars changed
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|
21 Dec 2006 | 288c | Director's particulars changed | |
14 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
14 Sep 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Aug 2006 | RESOLUTIONS |
Resolutions
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|
08 Aug 2006 | 395 | Particulars of mortgage/charge | |
24 Jul 2006 | AA | Full accounts made up to 30 September 2005 | |
14 Jul 2006 | 288a | New director appointed | |
02 May 2006 | 363a | Return made up to 28/04/06; full list of members | |
08 Jul 2005 | AA | Full accounts made up to 30 September 2004 | |
09 May 2005 | 363a | Return made up to 28/04/05; full list of members |