RHM LIMITED

Company number 03946774

Date	Type	Description	View / Download
18 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
05 Aug 2011	AP01	Appointment of Jim Hepburn as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
15 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
15 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 1 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 1 July 2011	(2 pages)
15 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011	(1 page)
13 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
06 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
09 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
24 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(15 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement, guarantee 02/03/2009	(3 pages)
09 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
09 Mar 2009	288a	Director appointed mr paul leach	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(96 pages)
03 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)