RUGBY ESTATES LIMITED

Company number 02548935

Date	Type	Description	View / Download
09 Dec 2014	ANNOTATION	Rectified AP01 was removed from the public register on 06/02/2015 as it was factually inaccurate.
09 Dec 2014	AP01	Appointment of Hugh Bernard Hepker as a director on 1 December 2014	(3 pages)
12 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 76,461.84 Statement of capital on 2014-11-12 GBP 76,461.84	(31 pages)
07 Nov 2014	TM01	Termination of appointment of David Michael Francis Tweeddale-Tye as a director on 29 October 2014	(2 pages)
07 Nov 2014	AD01	Registered office address changed from , 4 Farm Street, London, W1J 5RD to Bath Lodge Castle Nr Norton St. Philip Bath Somerset BA2 7NH on 7 November 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of Stephen Douglas Jones as a secretary on 29 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Stephen Douglas Jones as a director on 29 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of David John Lindop as a director on 29 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Andrew Luis Wilson as a director on 29 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of John Andrew Jackson as a director on 29 October 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Ms Karen Lesley Hepker as a director on 29 October 2014	(3 pages)
07 Nov 2014	AP01	Appointment of Mr Michael Zane Hepker as a director on 29 October 2014	(3 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ It was resolved that additional directors have been appointed to the company. Resignation of directors accepted. Resignation of secretary. Change of registered office. It was resolved that any director is hereby instructed for forms AP01,TM01,TM02 and AD01 to be filed with register of companies. 29/10/2014	(3 pages)
03 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(3 pages)
19 Nov 2013	AR01	Annual return made up to 16 October 2013 with bulk list of shareholders Statement of capital on 2013-11-19 GBP 76,461.84	(18 pages)
08 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Nov 2013	AD02	Register inspection address has been changed from Rugby Estates Plc. Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	(2 pages)
07 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Nov 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Oct 2013	SH02	Sub-division of shares on 16 September 2013	(5 pages)
10 Oct 2013	SH19	Statement of capital on 10 October 2013 GBP 76,461.84	(12 pages)
10 Oct 2013	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
10 Oct 2013	OC138	Reduction of iss capital and minute (oc)	(6 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div shares div cancellation 16/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)