RKH RESOLUTIONS LIMITED

Company number 02996671

Date	Type	Description	View / Download
17 Dec 2008	288b	Appointment terminated secretary rodney hathaway	(1 page)
03 Dec 2008	363a	Return made up to 30/11/08; full list of members	(3 pages)
02 Nov 2008	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
27 Oct 2008	288c	Secretary's change of particulars / rodney hathaway / 22/10/2008	(1 page)
20 Oct 2008	AUD	Auditor's resignation	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Oct 2008	288a	Director appointed philip ian albon	(2 pages)
13 Oct 2008	288a	Director appointed david michael reed	(2 pages)
13 Oct 2008	288b	Appointment terminated director philip townsend	(1 page)
13 Oct 2008	288b	Appointment terminated director michael ovens	(1 page)
13 Oct 2008	288b	Appointment terminated director stephen greener	(1 page)
13 Oct 2008	288b	Appointment terminated director paul barnes	(1 page)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
06 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(8 pages)
07 Dec 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 March 2006	(8 pages)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
17 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(8 pages)
21 Dec 2005	363s	Return made up to 30/11/05; full list of members	(8 pages)
09 Dec 2004	363s	Return made up to 30/11/04; full list of members	(8 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(9 pages)
15 Mar 2004	287	Registered office changed on 15/03/04 from: 6 alie street london E1 8DD	(1 page)

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