RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Company number 01992395

Date	Type	Description	View / Download
26 Mar 2002	288c	Director's particulars changed	(1 page)
02 Feb 2002	288a	New director appointed	(3 pages)
21 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
08 Jan 2002	288b	Director resigned	(1 page)
24 Dec 2001	AA	Full accounts made up to 31 October 2000	(14 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: crathorne hall hotel crathorne yarm cleveland TS15 0AR	(1 page)
05 Jan 2001	363a	Return made up to 31/12/00; full list of members	(5 pages)
10 Aug 2000	288a	New director appointed	(3 pages)
21 Jun 2000	AA	Full accounts made up to 31 October 1999	(14 pages)
05 Jan 2000	363a	Return made up to 31/12/99; full list of members	(6 pages)
06 Sep 1999	288a	New director appointed	(3 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 120 campden hill road london W8 7AR	(1 page)
02 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
02 Sep 1999	288b	Director resigned	(1 page)
02 Sep 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 11183@1=11183 £ ic 349711/360894	(2 pages)
10 Aug 1999	88(2)R	Ad 29/07/99--------- £ si 349709@1=349709 £ ic 2/349711	(2 pages)
10 Aug 1999	123	Nc inc already adjusted 30/07/99	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
10 Aug 1999	123	Nc inc already adjusted 29/07/99	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)

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