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RHOPOINT LIMITED

Company number 01225497

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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)
14 Aug 2006 363s Return made up to 27/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2006 288c Director's particulars changed
23 Nov 2005 363s Return made up to 27/07/05; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
17 May 2005 288b Director resigned
11 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 155(6)a Declaration of assistance for shares acquisition
09 May 2005 155(6)b Declaration of assistance for shares acquisition
09 May 2005 155(6)b Declaration of assistance for shares acquisition
09 May 2005 155(6)b Declaration of assistance for shares acquisition
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
05 May 2005 395 Particulars of mortgage/charge
05 May 2005 395 Particulars of mortgage/charge
03 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir not less than one 19/04/05
03 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
13 Sep 2004 AA Accounts for a medium company made up to 31 March 2004
11 Aug 2004 363s Return made up to 27/07/04; full list of members
27 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
07 Aug 2003 363s Return made up to 27/07/03; full list of members
30 Jul 2003 AUD Auditor's resignation
30 Jul 2003 AUD Auditor's resignation
26 Mar 2003 288c Director's particulars changed