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RHINO ENTERPRISES (CHARLTON) LIMITED

Company number 03470834

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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)
12 May 2008	288a	Secretary appointed mrs rebecca bellan	View PDF Secretary appointed mrs rebecca bellan - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated secretary sarah ruston	View PDF Appointment terminated secretary sarah ruston - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 May 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
03 May 2007	CERTNM	Company name changed kerry records management LIMITED\certificate issued on 03/05/07	View PDF Company name changed kerry records management LIMITED\certificate issued on 03/05/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	287	Registered office changed on 26/04/07 from: broadoak industrial park ashburton road west trafford park manchester M17 1RW	View PDF Registered office changed on 26/04/07 from: broadoak industrial park ashburton road west trafford park manchester M17 1RW - link opens in a new window - 1 page (1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee 11/04/07	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Guarantee 11/04/07 - link opens in a new window - 3 pages (3 pages)
26 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
26 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
09 Jan 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
05 Jan 2006	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2005	CERTNM	Company name changed marsvale LIMITED\certificate issued on 13/06/05	View PDF Company name changed marsvale LIMITED\certificate issued on 13/06/05 - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 May 2005	287	Registered office changed on 16/05/05 from: pennyfarthing house 560 brighton road, south croydon surrey CR2 6AW	View PDF Registered office changed on 16/05/05 from: pennyfarthing house 560 brighton road, south croydon surrey CR2 6AW - link opens in a new window - 1 page (1 page)

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