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RHM GROUP FOUR LIMITED

Company number 00349904

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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)
07 Oct 2003 288a New secretary appointed
11 Jun 2003 AA Accounts for a dormant company made up to 3 May 2003
04 Apr 2003 363s Return made up to 01/03/03; full list of members
25 Nov 2002 AA Accounts for a dormant company made up to 27 April 2002
24 May 2002 288b Director resigned
28 Mar 2002 363a Return made up to 01/03/02; full list of members
27 Feb 2002 AA Total exemption full accounts made up to 28 April 2001
13 Aug 2001 288a New director appointed
21 Mar 2001 363a Return made up to 01/03/01; full list of members
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Feb 2001 AA Accounts for a dormant company made up to 29 April 2000
07 Nov 2000 CERTNM Company name changed rhm LIMITED\certificate issued on 07/11/00
09 Oct 2000 288b Secretary resigned;director resigned
09 Oct 2000 288b Director resigned
23 Sep 2000 395 Particulars of mortgage/charge
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Sep 2000 155(6)a Declaration of assistance for shares acquisition
19 Sep 2000 288a New secretary appointed;new director appointed
19 Sep 2000 288a New director appointed
12 Sep 2000 287 Registered office changed on 12/09/00 from: east putney house 84 upper richmond road london SW15 2ST
22 Mar 2000 363a Return made up to 01/03/00; full list of members
22 Mar 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Feb 2000 AA Accounts for a dormant company made up to 1 May 1999
02 Apr 1999 363a Return made up to 01/03/99; full list of members