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RHODES (UK) LIMITED

Company number 02132683

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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)
28 Apr 2004 288a New director appointed
19 Apr 2004 88(2)R Ad 07/04/04--------- £ si 269819@1=269819 £ ic 2/269821
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 2003 363s Return made up to 22/01/03; full list of members
16 Oct 2002 AA Full accounts made up to 31 March 2002
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 395 Particulars of mortgage/charge
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
20 Sep 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2002 288b Director resigned
22 Feb 2002 363s Return made up to 22/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 Nov 2001 AA Full accounts made up to 31 March 2001
08 Aug 2001 288a New director appointed
08 Aug 2001 288a New director appointed
02 Mar 2001 363s Return made up to 22/01/01; full list of members
28 Jun 2000 AA Full accounts made up to 31 March 2000
18 Feb 2000 363s Return made up to 22/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
29 Jan 2000 AA Full accounts made up to 31 March 1999
15 Feb 1999 363s Return made up to 22/01/99; full list of members
01 Feb 1999 AUD Auditor's resignation
01 Feb 1999 AA Full accounts made up to 31 March 1998
18 Jan 1999 AUD Auditor's resignation
11 Jan 1999 AUD Auditor's resignation
28 Jan 1998 363s Return made up to 22/01/98; no change of members