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RSHP GROUP LIMITED

Company number 01698321

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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)
22 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Jun 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Jun 1990 MEM/ARTS Memorandum and Articles of Association
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
09 Mar 1990 CERTNM Company name changed richard rogers & management limi ted\certificate issued on 12/03/90
21 Feb 1990 CERTNM Company name changed baronstreet LIMITED\certificate issued on 22/02/90
30 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Oct 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
30 Oct 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
31 Aug 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
10 Jul 1989 287 Registered office changed on 10/07/89 from: 15 wimpole street london W1M 8AP
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Request DocumentRegistered office changed on 10/07/89 from: 15 wimpole street london W1M 8AP
23 Jun 1989 AC05 First gazette
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Request DocumentFirst gazette
05 Jan 1989 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
09 May 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
17 Feb 1987 AC42 Dissolution discontinued
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Request DocumentDissolution discontinued
02 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
13 Jan 1987 AC05 First gazette
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Request DocumentFirst gazette