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RHM GROUP TWO LIMITED

Company number 03960473

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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)
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
12 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288b Director resigned
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ
04 Jun 2007 225 Accounting reference date shortened from 30/04/07 to 15/03/07
02 May 2007 363s Return made up to 01/03/07; full list of members
  • 363(287) ‐ Registered office changed on 02/05/07
24 Apr 2007 395 Particulars of mortgage/charge
23 Jan 2007 AA Full accounts made up to 29 April 2006
15 Nov 2006 288a New secretary appointed
14 Nov 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 May 2006 288a New secretary appointed
08 May 2006 288b Secretary resigned
30 Mar 2006 363a Return made up to 01/03/06; full list of members
28 Feb 2006 AA Full accounts made up to 30 April 2005
08 Sep 2005 88(2)R Ad 30/08/05--------- £ si 45000000@.01=450000 £ ic 5877005/6327005
08 Sep 2005 88(2)R Ad 30/08/05--------- £ si 385000000@.01=3850000 £ ic 2027005/5877005
05 Sep 2005 88(2)R Ad 19/08/05--------- £ si 110000000@.01=1100000 £ ic 927005/2027005
22 Aug 2005 88(2)R Ad 22/07/05--------- £ si 51000000@.01=510000 £ ic 417005/927005
22 Aug 2005 88(3) Particulars of contract relating to shares