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RH ADVERTISING LIMITED

Company number 03909789

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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)
13 Aug 2001 AA Full accounts made up to 31 March 2001
09 Jul 2001 MISC Amending res pass 12/03/01
14 Apr 2001 288c Director's particulars changed
26 Mar 2001 88(2)R Ad 20/03/01--------- £ si 1500@1=1500 £ ic 10000/11500
26 Mar 2001 288a New director appointed
26 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2001 363s Return made up to 19/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2000 88(2)R Ad 22/05/00--------- £ si 9000@1=9000 £ ic 1000/10000
27 Mar 2000 288a New director appointed
24 Mar 2000 88(2)R Ad 20/03/00--------- £ si 999@1=999 £ ic 1/1000
24 Mar 2000 225 Accounting reference date extended from 31/01/01 to 31/03/01
22 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 395 Particulars of mortgage/charge
22 Mar 2000 395 Particulars of mortgage/charge
17 Mar 2000 288a New secretary appointed;new director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 288a New director appointed
17 Mar 2000 287 Registered office changed on 17/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Mar 2000 288b Secretary resigned
16 Mar 2000 288b Director resigned
09 Mar 2000 CERTNM Company name changed daleteam LIMITED\certificate issued on 10/03/00
09 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital