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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)
24 Jul 2009 288b Appointment terminated director philip warner
09 Jul 2009 288b Appointment terminated director michael stevens
27 Feb 2009 288b Appointment terminated director alistair hewitt
04 Feb 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 288b Appointment terminated director gary macdonald
23 Jan 2009 288a Director appointed neil scott burnett
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
05 Dec 2008 288b Appointment terminated director peter collins
05 Dec 2008 288a Director appointed mark william keogh
03 Dec 2008 288b Appointment terminated director mark keogh
13 Aug 2008 288b Appointment terminated director simon bell
13 Aug 2008 288a Director appointed gary james macdonald
01 Aug 2008 363a Return made up to 24/07/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 16
16 May 2008 288b Appointment terminated director pamela dickson
16 May 2008 288a Director appointed alistair james neil hewitt
16 May 2008 288b Appointment terminated director alastair hepburn
16 May 2008 288a Director appointed simon harold bell
28 Apr 2008 288a Director appointed mr mark william keogh
02 Feb 2008 AA Group of companies' accounts made up to 31 March 2007
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned