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ST PETERS (RUGBY) MANAGEMENT COMPANY LIMITED

Company number 06178772

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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)
15 Nov 2012 TM01 Termination of appointment of Michael Brayshaw as a director
15 Nov 2012 TM01 Termination of appointment of Robert Hepwood as a director
12 Nov 2012 AP04 Appointment of Mainstay (Secretaries) Limited as a secretary
12 Nov 2012 AP01 Appointment of Rame Floremce Fracis Carvell as a director
12 Nov 2012 AP01 Appointment of Kieron Brian Barnes as a director
30 May 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 22 March 2012 no member list
24 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 22 March 2011 no member list
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 CH01 Director's details changed for Robert Michael Hepwood on 16 August 2010
20 Apr 2010 AR01 Annual return made up to 22 March 2010
14 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict of interest 27/11/2009
10 Dec 2009 TM01 Termination of appointment of David Hawkins as a director
10 Dec 2009 AP01 Appointment of Robert Michael Hepwood as a director
10 Dec 2009 AP01 Appointment of Michael Howard Brayshaw as a director
25 Oct 2009 AD03 Register(s) moved to registered inspection location
25 Oct 2009 AD02 Register inspection address has been changed
09 Apr 2009 363a Annual return made up to 22/03/09
20 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
02 Sep 2008 287 Registered office changed on 02/09/2008 from 6060 knights court solihull parkway birmingham business park birmingham B37 7WY
21 Aug 2008 287 Registered office changed on 21/08/2008 from 2 centro place pride park derby derbyshire DE24 8RF
14 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 353 Location of register of members