RH OLDCO LIMITED

Company number 00062065

Date	Type	Description	View / Download
20 Oct 2011	CC04	Statement of company's objects	(2 pages)
20 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
10 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
10 Oct 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 30 September 2011	(2 pages)
10 Oct 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 30 September 2011	(1 page)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
10 Jan 2011	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(15 pages)
04 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
16 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Mar 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(11 pages)
25 Sep 2009	288a	Director appointed ms suzanne elizabeth wise	(2 pages)
25 Sep 2009	288b	Appointment terminated director robert lawson	(1 page)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
08 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
23 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
23 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
20 Mar 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
12 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)

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