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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)
09 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Feb 2004 363s Return made up to 31/12/03; full list of members
28 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jan 2003 363s Return made up to 31/12/02; full list of members
03 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
27 Feb 2002 88(3) Particulars of contract relating to shares
27 Feb 2002 88(2)R Ad 31/12/01--------- £ si 63000@1=63000 £ ic 7000/70000
27 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2002 123 £ nc 10000/70000 31/12/01
20 Apr 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
10 Aug 2000 AA Accounts for a small company made up to 31 December 1999
28 Jan 2000 363s Return made up to 31/12/99; full list of members
17 Jun 1999 AA Full accounts made up to 31 December 1998
04 Mar 1999 363s Return made up to 31/12/98; full list of members
20 Aug 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 31/12/97; no change of members
10 Apr 1997 AA Full accounts made up to 31 December 1996
21 Feb 1997 363s Return made up to 31/12/96; no change of members
03 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/08/96
03 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/08/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions