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RH ADVERTISING LIMITED

Company number 03909789

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2011	SH06	Cancellation of shares. Statement of capital on 22 June 2011 GBP 28,370	View PDF Cancellation of shares. Statement of capital on 22 June 2011 GBP 28,370 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	CH01	Director's details changed for Mr David Thomas Smith on 6 November 2009	View PDF Director's details changed for Mr David Thomas Smith on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Paul James Ridgers on 1 January 2010	View PDF Director's details changed for Paul James Ridgers on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH03	Secretary's details changed for David Thomas Smith on 6 November 2009	View PDF Secretary's details changed for David Thomas Smith on 6 November 2009 - link opens in a new window - 1 page (1 page)
12 Jan 2010	AP01	Appointment of Geoffrey Alan Dodd as a director	View PDF Appointment of Geoffrey Alan Dodd as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AP01	Appointment of Katherine Mary Horatia Almond as a director	View PDF Appointment of Katherine Mary Horatia Almond as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	TM01	Termination of appointment of Richard Marsh as a director	View PDF Termination of appointment of Richard Marsh as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Aquire shares 17/12/2009	View PDF Resolutions RES13 ‐ Aquire shares 17/12/2009 - link opens in a new window - 2 pages (2 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 31,375	View PDF Statement of capital following an allotment of shares on 17 December 2009 GBP 31,375 - link opens in a new window - 4 pages (4 pages)
11 Aug 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Sep 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 May 2008	169	Gbp ic 7500/6275\30/04/08\gbp sr 1225@1=1225\	View PDF Gbp ic 7500/6275\30/04/08\gbp sr 1225@1=1225\ - link opens in a new window - 1 page (1 page)
07 May 2008	288b	Appointment terminated director janice potter	View PDF Appointment terminated director janice potter - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Jan 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
17 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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