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RHINE ESTATES LIMITED

Company number 00383732

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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)
18 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
02 Jul 2012	CERTNM	Company name changed mmg magdev LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed mmg magdev LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
17 Jun 2011	AD01	Registered office address changed from Unit 105 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on 17 June 2011	View PDF Registered office address changed from Unit 105 Faraday Park Faraday Road Dorcan Swindon Wiltshire SN3 5JF on 17 June 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	CH01	Director's details changed for Forbes Alan Crisell on 1 October 2009	View PDF Director's details changed for Forbes Alan Crisell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
07 Jan 2011	AD02	Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB	View PDF Register inspection address has been changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB - link opens in a new window - 1 page (1 page)
24 Sep 2010	AP01	Appointment of Captain Barick as a director	View PDF Appointment of Captain Barick as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	TM02	Termination of appointment of Wendy Sharp as a secretary	View PDF Termination of appointment of Wendy Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	AP01	Appointment of Jaydev Mody as a director	View PDF Appointment of Jaydev Mody as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	TM01	Termination of appointment of Andrew Dick as a director	View PDF Termination of appointment of Andrew Dick as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AP01	Appointment of Javed Tapia as a director	View PDF Appointment of Javed Tapia as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AP03	Appointment of Tracey Lee Plimmer as a secretary	View PDF Appointment of Tracey Lee Plimmer as a secretary - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	TM01	Termination of appointment of Andrew Jolliffe as a director	View PDF Termination of appointment of Andrew Jolliffe as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CAP-SS	Solvency statement dated 28/06/10	View PDF Solvency statement dated 28/06/10 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	SH19	Statement of capital on 28 June 2010 GBP 765,000	View PDF Statement of capital on 28 June 2010 GBP 765,000 - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)

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