- Company Overview for RHOMBUS NO.3 LIMITED (04843606)
- Filing history for RHOMBUS NO.3 LIMITED (04843606)
- People for RHOMBUS NO.3 LIMITED (04843606)
- Charges for RHOMBUS NO.3 LIMITED (04843606)
- Registers for RHOMBUS NO.3 LIMITED (04843606)
- More for RHOMBUS NO.3 LIMITED (04843606)
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) |
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04 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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23 Jun 2015 | MR01 | Registration of charge 048436060025, created on 12 June 2015 | |
23 Jun 2015 | MR01 | Registration of charge 048436060026, created on 12 June 2015 | |
23 Jun 2015 | MR01 | Registration of charge 048436060027, created on 12 June 2015 | |
03 Jun 2015 | RESOLUTIONS |
Resolutions
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21 Aug 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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21 Aug 2014 | AD01 | Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street London W1S 2PP United Kingdom to Logicor Europe Limited 36 Carnaby Street London W1F 7DR on 21 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr Michael John Pegler on 24 March 2014 | |
11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
15 May 2014 | AP01 | Appointment of Mohammad Barzegar as a director | |
15 May 2014 | AP01 | Appointment of Mr Michael John Pegler as a director | |
15 May 2014 | TM02 | Termination of appointment of Tracy Jones as a secretary | |
15 May 2014 | TM01 | Termination of appointment of Gordon Mckie as a director | |
15 May 2014 | TM01 | Termination of appointment of James Lock as a director | |
15 May 2014 | TM01 | Termination of appointment of Farhad Mawji-Karim as a director | |
23 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | AD01 | Registered office address changed from C/O C/O Blackstone Property Management 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 | |
21 Jan 2013 | MISC | Section 519 statement | |
09 Jan 2013 | AP03 | Appointment of Mrs Tracy Alexandra Jones as a secretary | |
09 Jan 2013 | TM02 | Termination of appointment of Bindi Shah as a secretary | |
03 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
10 Dec 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
26 Sep 2012 | CH03 | Secretary's details changed for Bindi Shah on 18 April 2012 |