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RHESUS LIMITED

Company number 03635246

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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)
15 Sep 2004 363s Return made up to 09/09/04; full list of members
12 Feb 2004 AA Full accounts made up to 31 October 2003
07 Jan 2004 288c Director's particulars changed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion of debters 30/10/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan waived 30/10/03
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2003 AA Full accounts made up to 31 October 2002
08 Feb 2003 288b Director resigned
08 Feb 2003 288a New director appointed
13 Sep 2002 363s Return made up to 09/09/02; full list of members
10 Aug 2002 AUD Auditor's resignation
05 Jun 2002 AA Full accounts made up to 31 October 2001
20 Sep 2001 363s Return made up to 14/09/01; full list of members
20 Jul 2001 AA Full accounts made up to 31 October 2000
01 Mar 2001 288b Director resigned
09 Jan 2001 287 Registered office changed on 09/01/01 from: directors house 68 fore street trowbridge wiltshire BA14 8HQ
26 Sep 2000 363s Return made up to 21/09/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 October 1999
16 Aug 2000 288a New director appointed
16 Aug 2000 288b Director resigned
27 May 2000 403a Declaration of satisfaction of mortgage/charge
27 May 2000 403a Declaration of satisfaction of mortgage/charge
28 Sep 1999 363s Return made up to 21/09/99; full list of members
23 Aug 1999 288c Director's particulars changed