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RHINO ASPHALT SOLUTIONS LIMITED

Company number 04006938

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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)
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
29 Mar 2005 287 Registered office changed on 29/03/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
29 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 403a Declaration of satisfaction of mortgage/charge
03 Mar 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
02 Nov 2004 AA Full accounts made up to 31 October 2003
23 Jul 2004 363a Return made up to 02/06/04; full list of members
26 May 2004 287 Registered office changed on 26/05/04 from: po box 698 second floor titchfieldhouse 69-85 tabernacle street london EC2A 4RR
26 May 2004 288b Secretary resigned
26 May 2004 288a New secretary appointed
29 Aug 2003 AA Full accounts made up to 31 October 2002
10 Jul 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2003 288b Director resigned
10 Apr 2003 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 363s Return made up to 02/06/02; full list of members
22 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 AAMD Amended full accounts made up to 30 September 2001
18 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/10/02
07 Dec 2001 AA Total exemption full accounts made up to 30 September 2001
22 Nov 2001 363s Return made up to 02/06/01; full list of members; amend
16 Nov 2001 288a New secretary appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed
16 Nov 2001 288a New director appointed