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RHOMBUS CASTORS LIMITED

Company number 01562038

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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)
28 Apr 2009 288a Director appointed robert lilly
28 Apr 2009 288a Director appointed christopher joseph smith
28 Apr 2009 288a Secretary appointed derrick james towell
06 Apr 2009 288b Appointment terminated director simon peckham
06 Apr 2009 288b Appointment terminated director geoffrey martin
06 Apr 2009 288b Appointment terminated director and secretary garry barnes
02 Feb 2009 AUD Auditor's resignation
02 Feb 2009 AUD Auditor's resignation
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
04 Sep 2008 287 Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
04 Jul 2008 288b Appointment terminated director neil bamford
08 May 2008 363s Return made up to 12/04/08; no change of members
14 Sep 2007 AA Full accounts made up to 31 March 2007
22 May 2007 363s Return made up to 12/04/07; no change of members
14 Sep 2006 AA Full accounts made up to 31 March 2006
26 Apr 2006 363s Return made up to 12/04/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
16 May 2005 363s Return made up to 12/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 2005 288a New secretary appointed