RUBICON LIMITED

Company number 01517266

Date	Type	Description	View / Download
30 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
26 Feb 2002	363s	Return made up to 29/12/01; full list of members	(6 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
08 Jan 2001	363s	Return made up to 29/12/00; full list of members	(6 pages)
10 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
12 Jan 2000	363s	Return made up to 29/12/99; full list of members	(6 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: bank house wakefield road scissett huddersfield HD8 9JL	(1 page)
29 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
09 Feb 1999	363s	Return made up to 29/12/98; full list of members	(6 pages)
16 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
03 Mar 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
04 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
11 Feb 1997	363s	Return made up to 29/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
19 Feb 1996	363s	Return made up to 29/12/95; full list of members	(6 pages)
10 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
19 May 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
09 Feb 1995	363s	Return made up to 29/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
24 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	363s	Return made up to 29/12/93; no change of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document