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RHOMBUS NO.3 LIMITED

Company number 04843606

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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)
09 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
04 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 19
03 Jun 2010 CC04 Statement of company's objects
03 Jun 2010 MEM/ARTS Memorandum and Articles of Association
03 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2010 AA Full accounts made up to 31 March 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 17
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 18
24 May 2010 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 24 May 2010
21 May 2010 SH08 Change of share class name or designation
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 11/05/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 AP01 Appointment of Stewart Marshall Little as a director
21 May 2010 AP01 Appointment of Martin Francis Mcgann as a director
21 May 2010 AP01 Appointment of Harold Raymond Mould as a director
21 May 2010 TM01 Termination of appointment of Mark Keogh as a director
21 May 2010 TM01 Termination of appointment of Neil Burnett as a director
21 May 2010 TM01 Termination of appointment of Philip Warner as a director
21 May 2010 TM01 Termination of appointment of Robert Game as a director
21 May 2010 TM02 Termination of appointment of David Lanchester as a secretary
20 May 2010 CERTNM Company name changed radial distribution LIMITED\certificate issued on 20/05/10
  • CONNOT ‐
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-11
03 Feb 2010 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 24/07/09; full list of members
24 Aug 2009 288a Director appointed philip courtenay thomas warner
24 Jul 2009 288a Director appointed robert william game