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SPEARMINT RHINO COMPANIES (EUROPE) LIMITED

Company number 03912553

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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)
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for Spearmint Rhino Secretarial Services Limited on 1 January 2010
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008
15 Apr 2009 363a Return made up to 21/02/09; full list of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Apr 2008 363a Return made up to 21/02/08; full list of members
17 Jan 2008 395 Particulars of mortgage/charge
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
27 Feb 2007 363a Return made up to 21/02/07; full list of members
25 Jul 2006 AA Accounts for a small company made up to 31 December 2005
07 Mar 2006 363a Return made up to 21/02/06; full list of members
07 Mar 2006 190 Location of debenture register
07 Mar 2006 353 Location of register of members
07 Mar 2006 288c Secretary's particulars changed
07 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
15 Sep 2005 287 Registered office changed on 15/09/05 from: rhino house, 2 cressex road high wycombe buckinghamshire HP12 4TY
30 Mar 2005 288c Director's particulars changed
23 Mar 2005 363s Return made up to 21/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/03/05
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2004 MISC Amend 882-rescind 99 x £1 shares
14 Sep 2004 AA Full accounts made up to 31 December 2003
31 Aug 2004 88(2)R Ad 02/04/01--------- £ si 99@1
22 Jul 2004 288b Director resigned