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SPEARMINT RHINO SECRETARIAL SERVICES LIMITED

Company number 04315410

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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 Nov 2007 363a Return made up to 01/11/07; full list of members
14 Nov 2007 288b Director resigned
06 Dec 2006 363a Return made up to 01/11/06; full list of members
19 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jan 2006 288c Director's particulars changed
03 Jan 2006 363a Return made up to 01/11/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: rhino house 2 cressex road high wycombe buckinghamshire HP12 4TY
17 Feb 2005 363s Return made up to 01/11/04; full list of members
15 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Nov 2003 363s Return made up to 01/11/03; full list of members
16 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
03 Dec 2002 363s Return made up to 01/11/02; full list of members
02 Apr 2002 CERTNM Company name changed spearmint rhino (cressex) limite d\certificate issued on 30/03/02
26 Mar 2002 288b Secretary resigned
01 Mar 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
28 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
11 Feb 2002 287 Registered office changed on 11/02/02 from: 38 temple chambers temick evenue london EC4Y 0DA
25 Jan 2002 288b Secretary resigned
25 Jan 2002 288b Director resigned
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New secretary appointed