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RHS UK HOLDINGS LIMITED

Company number 04550380

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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 2006 AAMD Amended group of companies' accounts made up to 30 June 2004
19 Oct 2006 363s Return made up to 01/10/06; full list of members
28 Dec 2005 244 Delivery ext'd 3 mth 30/06/05
15 Nov 2005 363s Return made up to 01/10/05; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 30 June 2004
04 Jan 2005 244 Delivery ext'd 3 mth 30/06/04
11 Nov 2004 288a New secretary appointed
11 Nov 2004 288b Secretary resigned;director resigned
08 Nov 2004 AA Group of companies' accounts made up to 30 June 2003
11 Oct 2004 363s Return made up to 01/10/04; full list of members
06 May 2004 244 Delivery ext'd 3 mth 30/06/03
27 Oct 2003 363s Return made up to 01/10/03; full list of members
14 Oct 2003 288a New director appointed
14 Oct 2003 287 Registered office changed on 14/10/03 from: 100 new bridge street london EC4V 6JA
14 Oct 2003 288a New director appointed
19 Mar 2003 288b Secretary resigned
26 Nov 2002 288a New director appointed
26 Nov 2002 288a New secretary appointed;new director appointed
25 Nov 2002 288b Director resigned
25 Nov 2002 288b Director resigned
18 Nov 2002 MEM/ARTS Memorandum and Articles of Association
18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed;new director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: 280 grays inn road london WC1X 8EB