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RHODES BROTHERS LIMITED

Company number 01855178

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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)
14 Feb 2001 363a Return made up to 31/12/00; change of members
17 Jan 2001 288c Secretary's particulars changed;director's particulars changed
21 Jun 2000 288c Director's particulars changed
10 May 2000 363a Return made up to 31/12/99; full list of members
02 May 2000 288a New director appointed
11 Apr 2000 88(2)R Ad 25/11/99--------- £ si 1@1=1 £ ic 100/101
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 2000 123 £ nc 100/1000 25/11/99
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
16 Mar 2000 353 Location of register of members
16 Mar 2000 325 Location of register of directors' interests
16 Mar 2000 190 Location of debenture register
07 Feb 2000 287 Registered office changed on 07/02/00 from: 16/17 junction mews sale place london W21 pn
14 Mar 1999 AA Accounts for a small company made up to 31 May 1998
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
22 Jan 1999 363a Return made up to 31/12/98; no change of members
07 Dec 1998 288c Secretary's particulars changed;director's particulars changed
07 Dec 1998 288c Director's particulars changed
01 Apr 1998 AA Accounts for a small company made up to 31 May 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members