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RHODES & KIMBERLEY LIMITED

Company number 04805965

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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)
11 Dec 2014 MR01 Registration of charge 048059650001, created on 11 December 2014
18 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth share cap restrictions 01/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
23 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 May 2012 AA01 Previous accounting period shortened from 28 August 2011 to 27 August 2011
19 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 28 August 2009
05 Sep 2009 AA Total exemption small company accounts made up to 28 August 2008
29 Jun 2009 225 Accounting reference date shortened from 29/08/2008 to 28/08/2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members
12 Aug 2008 363a Return made up to 20/06/08; full list of members
27 May 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Jan 2008 363a Return made up to 20/06/07; full list of members
23 Jan 2008 288c Director's particulars changed
23 Jan 2008 288c Secretary's particulars changed