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RHOMBUS SYSTEMS LIMITED

Company number 01577030

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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)
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 70,000
23 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Philip John Gardener on 31 December 2009
04 Jan 2010 CH01 Director's details changed for David Richard Howlett Hartley on 31 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / philip gardener / 31/12/2008
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Secretary's particulars changed;director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Jan 2007 288c Secretary's particulars changed;director's particulars changed
02 Jan 2007 190 Location of debenture register
02 Jan 2007 353 Location of register of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: sumpter house 8 station road histon cambridge CB4 9LQ
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 31/12/05; full list of members