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RUXLEY MANAGEMENT SERVICES LIMITED

Company number 04437337

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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 Oct 2003 88(2)R Ad 03/10/03--------- £ si 998@1=998 £ ic 2/1000
08 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(287) ‐ Registered office changed on 20/05/03
25 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
18 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
30 May 2002 288a New secretary appointed;new director appointed
23 May 2002 288b Secretary resigned
23 May 2002 288b Director resigned
23 May 2002 287 Registered office changed on 23/05/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
13 May 2002 NEWINC Incorporation