RHOMBUS CASTORS LIMITED

Company number 01562038

Date	Type	Description	View / Download
06 Sep 2013	AP01	Appointment of Mr Thomas William Blashill as a director	(2 pages)
06 Sep 2013	TM01	Termination of appointment of Scott Chahalis as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(7 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
10 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
19 Jun 2012	TM01	Termination of appointment of Louhon Tucker as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
16 Feb 2011	AP01	Appointment of Mr Louhon Tucker as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mr Derrick James Towell as a director	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Aug 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(1 page)
29 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Christopher Joseph Smith on 1 October 2009	(2 pages)
29 Jun 2010	CH01	Director's details changed for Scott Christian Chahalis on 1 October 2009	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
14 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
30 Jun 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from precision house arden road alcester warwickshire B49 6HN	(1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 May 2009	288a	Director appointed scott christian chahalis	(1 page)
28 Apr 2009	288b	Appointment terminate, director simon anthony peckham logged form	(1 page)
28 Apr 2009	288b	Appointment terminate, director geoffrey peter martin logged form	(1 page)
28 Apr 2009	288b	Appointment terminate, director and secretary garry elliot barnes logged form	(1 page)