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RHOPOINT COMPONENTS LIMITED

Company number 03329036

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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)
02 May 2009 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2009 363a Return made up to 06/03/09; no change of members
16 Apr 2009 288c Director's change of particulars / john briggs / 25/03/2009
02 Feb 2009 288a Director appointed ian paul moore
02 Feb 2009 288a Director appointed linda jane briggs
22 Aug 2008 AA Accounts for a small company made up to 31 March 2008
25 Apr 2008 MISC Section 394
07 Apr 2008 363s Return made up to 06/03/08; change of members
31 Oct 2007 AA Accounts for a small company made up to 31 March 2007
21 Aug 2007 88(2)R Ad 09/08/07--------- £ si 500@1=500 £ ic 10000/10500
21 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Comp bus ref a ord sh 23/07/07
21 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007 363s Return made up to 06/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2006 AA Accounts for a small company made up to 31 March 2006
14 Aug 2006 288c Director's particulars changed
10 Mar 2006 363s Return made up to 06/03/06; full list of members
26 Oct 2005 AA Accounts for a small company made up to 31 March 2005
11 May 2005 395 Particulars of mortgage/charge
09 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2005 155(6)a Declaration of assistance for shares acquisition
07 May 2005 395 Particulars of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
06 May 2005 288b Director resigned
06 May 2005 288b Director resigned
14 Mar 2005 363s Return made up to 06/03/05; full list of members