HINCKLEY AND RUGBY FINANCIAL SERVICES LIMITED

Company number 03262800

Date	Type	Description	View / Download
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2007	AA	Accounts for a dormant company made up to 30 November 2006	(5 pages)
01 May 2007	288a	New director appointed	(2 pages)
01 May 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Director resigned	(1 page)
14 Nov 2006	363s	Return made up to 14/10/06; full list of members	(8 pages)
22 May 2006	AA	Accounts for a dormant company made up to 30 November 2005	(6 pages)
25 Oct 2005	363s	Return made up to 14/10/05; full list of members	(8 pages)
21 Feb 2005	AA	Full accounts made up to 30 November 2004	(10 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Receive & adopt 04 accs 08/02/05	(1 page)
09 Nov 2004	363s	Return made up to 14/10/04; full list of members	(8 pages)
30 Mar 2004	AA	Full accounts made up to 30 November 2003	(10 pages)
31 Oct 2003	363s	Return made up to 14/10/03; full list of members	(8 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ App of aud dir 19/03/03	(1 page)
01 Apr 2003	AA	Full accounts made up to 30 November 2002	(10 pages)
27 Feb 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Nov 2002	363s	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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