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RHM LIMITED

Company number 03946774

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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)
02 Dec 2008 353 Location of register of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 01/03/08; full list of members
23 Apr 2008 288b Appointment terminated director alan panter
23 Apr 2008 288a Director appointed mr andrew micheal peeler
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
10 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Mar 2008 288a Director appointed mr. Alan james panter
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD
03 Dec 2007 287 Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE
23 Nov 2007 287 Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD
27 Oct 2007 88(2)R Ad 11/10/07--------- £ si 131@.001 £ ic 348890/348890
27 Oct 2007 88(2)R Ad 24/09/07--------- £ si 467152@.001=467 £ ic 348423/348890
27 Oct 2007 88(2)R Ad 20/08/07--------- £ si 1454@.001=1 £ ic 348422/348423
27 Oct 2007 88(2)R Ad 14/08/07--------- £ si 2489@.001=2 £ ic 348420/348422
24 Oct 2007 225 Accounting reference date shortened from 15/03/08 to 31/12/07
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007 88(2)R Ad 16/03/07--------- £ si 348227273@.001= 348227 £ ic 193/348420
14 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition