RSHP GROUP LIMITED

Company number 01698321

Date	Type	Description	View / Download
18 Jan 2016	CH03	Secretary's details changed for Mr Martin Stephen White on 18 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,008	(13 pages)
18 Jan 2016	CH03	Secretary's details changed for Mr Martin Stephen White on 1 December 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA England to Level 14, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 21 December 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from Level 14 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015	(1 page)
03 Dec 2015	AD01	Registered office address changed from Thames Wharf Studios Rainville Road Hammersmith London W6 9HA to Thames Wharf Studios Rainville Road Hammersmith London W6 9HA on 3 December 2015	(1 page)
15 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 20,008	(13 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(23 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 20,008	(13 pages)
07 Jan 2014	CH01	Director's details changed for Mr Edward Lennart Grut on 30 December 2013	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Ian Birtles on 30 December 2013	(2 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
11 Feb 2013	TM01	Termination of appointment of Mark Darbon as a director	(1 page)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(14 pages)
23 May 2012	AA	Group of companies' accounts made up to 30 June 2011	(29 pages)
08 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(14 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
25 Jul 2011	AP01	Appointment of Mr Simon Jonathan Blenkiron Smithson as a director	(2 pages)
25 Jul 2011	TM01	Termination of appointment of Amarjit Kalsi as a director	(1 page)
04 May 2011	AA	Group of companies' accounts made up to 30 June 2010	(30 pages)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(14 pages)
24 Jun 2010	CH01	Director's details changed for Graham Carl Stirk on 26 May 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Ian Birtles on 26 May 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Ivan William Harbour on 26 May 2010	(2 pages)