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D.L. RHODES AND SON LIMITED

Company number 04164140

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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)
21 Mar 2012 AP01 Appointment of Mr Paul Michael Leivers as a director
20 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
01 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AD01 Registered office address changed from Greenacres Lambley Road Lowdham Nottingham NG14 7AY on 10 October 2011
11 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
08 Nov 2010 MEM/ARTS Memorandum and Articles of Association
08 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Oct 2010 AP01 Appointment of Mrs Toni Marie Rhodes as a director
23 Jun 2010 SH08 Change of share class name or designation
23 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Nigel Derek Rhodes on 24 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 14
06 Apr 2009 363a Return made up to 04/02/09; full list of members
21 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
07 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
16 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8