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RUGBY FIRST LIMITED

Company number 04863144

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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)
10 Apr 2008 288b Appointment terminated director gisele pellegrini
20 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
20 Aug 2007 288a New director appointed
15 Aug 2007 363a Annual return made up to 12/08/07
15 Aug 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 October 2006
26 Feb 2007 287 Registered office changed on 26/02/07 from: suite 3 bluxam court corporation street warwickshire CV21 2DU
05 Oct 2006 287 Registered office changed on 05/10/06 from: c/o clifford towers, 9 north street, rugby warwickshire CV21 2RA
15 Aug 2006 363a Annual return made up to 12/08/06
15 Aug 2006 190 Location of debenture register
15 Aug 2006 353 Location of register of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: c/o cliford towers 9 north street rugby warwickshire CV21 2RA
17 Jul 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
08 Apr 2006 395 Particulars of mortgage/charge
20 Jan 2006 288a New director appointed
12 Dec 2005 288c Director's particulars changed
12 Dec 2005 288c Director's particulars changed
17 Nov 2005 288a New director appointed