MICHAEL RHODES LIMITED

Company number 02969921

Date	Type	Description	View / Download
08 Oct 2002	363s	Return made up to 21/09/02; full list of members	(6 pages)
10 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
24 Sep 2001	363s	Return made up to 21/09/01; full list of members	(6 pages)
11 May 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288b	Secretary resigned	(1 page)
13 Nov 2000	363s	Return made up to 21/09/00; full list of members	(6 pages)
27 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
19 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
16 Nov 1999	CERTNM	Company name changed michael rhodes baddesley LIMITED\certificate issued on 17/11/99	(2 pages)
26 Oct 1999	363s	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 May 1999	287	Registered office changed on 16/05/99 from: charter court third avenue southampton SO9 1QS	(1 page)
12 May 1999	AUD	Auditor's resignation 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 Feb 1999	288a	New secretary appointed	(2 pages)
14 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
14 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
31 Oct 1998	363a	Return made up to 21/09/98; full list of members	(7 pages)
31 Oct 1998	288b	Secretary resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)
11 Dec 1997	288b	Director resigned	(1 page)