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HOSE RHODES DICKSON LIMITED

Company number 04357716

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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)
29 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
10 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 88(2)R Ad 30/04/02--------- £ si 1238@1=1238 £ ic 2/1240
17 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2002 287 Registered office changed on 17/05/02 from: 64 lugley street, newport, isle of wight PO30 5EU
17 May 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
17 May 2002 288b Director resigned
17 May 2002 288b Secretary resigned;director resigned
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New director appointed
17 May 2002 288a New secretary appointed;new director appointed
17 May 2002 288a New director appointed
19 Apr 2002 CERTNM Company name changed rp 271 LIMITED\certificate issued on 19/04/02
22 Jan 2002 NEWINC Incorporation