RH1 LIMITED

Company number 00648191

Date	Type	Description	View / Download
01 Aug 1997	288b	Director resigned	(1 page)
24 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1997	363a	Return made up to 01/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	288c	Director's particulars 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 Document
17 Oct 1996	288c	Director's particulars changed	(1 page)
14 Aug 1996	AUD	Auditor's resignation	(1 page)
02 Aug 1996	363a	Return made up to 20/03/96; no change of members	(5 pages)
02 Aug 1996	288	Director's particulars changed	(1 page)
01 Jul 1996	288	Director's particulars changed	(1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
17 Apr 1996	288	New director appointed	(3 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(2 pages)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	225(1)	Accounting reference date extended from 30/06 to 31/12	(1 page)
17 Apr 1996	288	New director appointed	(1 page)
17 Apr 1996	288	New secretary appointed;new director appointed	(1 page)
17 Apr 1996	288	Director resigned	(2 pages)
17 Apr 1996	288	Director resigned	(2 pages)
17 Apr 1996	288	Secretary resigned	(2 pages)
17 Apr 1996	287	Registered office changed on 17/04/96 from: humatt house first floor 146/148 clerkenwell road london EC1R 5DP	(1 page)
03 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(8 pages)
13 Jun 1995	363s	Return made up to 20/03/95; change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
29 Mar 1995	287	Registered office changed on 29/03/95 from: 4/5 gough square london EC4A 3DE	(1 page)