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RHINO ADVERTISING LIMITED

Company number 04141375

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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)
10 Jan 2006 363(288) Director's particulars changed
29 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
08 Jun 2005 88(2)R Ad 09/03/05--------- £ si 102@1=102 £ ic 100/202
08 Jun 2005 123 Nc inc already adjusted 09/03/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 09/03/05
08 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Feb 2005 363s Return made up to 15/01/05; full list of members
13 Feb 2004 363s Return made up to 15/01/04; full list of members
04 Dec 2003 AA Accounts for a small company made up to 30 June 2003
21 Jan 2003 363s Return made up to 15/01/03; full list of members
21 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Nov 2002 AA Accounts for a small company made up to 30 June 2002
31 Jan 2002 363s Return made up to 15/01/02; full list of members
20 Jun 2001 88(2)R Ad 15/01/01--------- £ si 98@1=98 £ ic 2/100
20 Jun 2001 225 Accounting reference date extended from 31/01/02 to 30/06/02
20 Jun 2001 287 Registered office changed on 20/06/01 from: 75 oswin road leicester LE3 1HR
20 Jun 2001 288a New secretary appointed;new director appointed
20 Jun 2001 288a New director appointed
22 Jan 2001 287 Registered office changed on 22/01/01 from: regent house 316 beulah hill london SE19 3HF
22 Jan 2001 288b Director resigned
22 Jan 2001 288b Secretary resigned
15 Jan 2001 NEWINC Incorporation