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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)
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
10 Oct 2005 288b Director resigned
22 Sep 2005 288c Director's particulars changed
26 Jul 2005 288c Director's particulars changed
06 Jun 2005 AA Full accounts made up to 31 December 2004
17 May 2005 287 Registered office changed on 17/05/05 from: 73 hassocks road london SW16 5HA
28 Feb 2005 287 Registered office changed on 28/02/05 from: parsonage road stratton st margaret swindon wiltshire SN3 4RN
23 Dec 2004 363a Return made up to 20/12/04; full list of members
23 Dec 2004 88(2)R Ad 14/12/04--------- £ si 1000000@1=1000000 £ ic 50000/1050000
23 Dec 2004 123 Nc inc already adjusted 14/12/04
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 288b Director resigned
08 Jun 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
11 Feb 2004 363a Return made up to 20/12/03; full list of members
25 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned