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RUBEROID INTERNATIONAL LIMITED

Company number 02860994

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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)
21 Oct 2009 CH01 Director's details changed for Frank Hautman on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Hartley Michael Koschitzky on 1 October 2009
21 Oct 2009 CH04 Secretary's details changed for Tcss Limited on 1 October 2009
05 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 MISC Section 519 quoted
02 Feb 2009 288a Director appointed frank hautman
15 Jan 2009 288b Appointment terminated secretary michael kippen
15 Jan 2009 288a Secretary appointed tcss LIMITED
22 Dec 2008 288b Appointment terminated director michael kippen
22 Dec 2008 288a Director appointed burton james macleod
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 11/10/08; full list of members
18 Apr 2008 288b Appointment terminated director christopher droogan
02 Nov 2007 363a Return made up to 11/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288a New director appointed
23 Oct 2006 363a Return made up to 11/10/06; full list of members
23 Oct 2006 288c Secretary's particulars changed;director's particulars changed
01 Aug 2006 AA Full accounts made up to 31 December 2005
09 Feb 2006 288a New director appointed
16 Nov 2005 363a Return made up to 11/10/05; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
16 Dec 2004 287 Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP
09 Dec 2004 288a New director appointed