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RHODIUM INVESTMENTS 2 LIMITED

Company number 04916157

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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)
17 May 2005 288a New director appointed
07 Mar 2005 288b Director resigned
03 Feb 2005 288b Secretary resigned
03 Feb 2005 288a New secretary appointed
26 Jan 2005 288c Director's particulars changed
29 Dec 2004 288a New director appointed
02 Dec 2004 287 Registered office changed on 02/12/04 from: waterhouse square 138-142 holborn london EC1N 2TH
03 Nov 2004 363a Return made up to 30/09/04; full list of members
03 Nov 2004 288c Director's particulars changed
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 288b Director resigned
16 Jan 2004 CERTNM Company name changed formatfolder LIMITED\certificate issued on 16/01/04
06 Jan 2004 288a New director appointed
06 Jan 2004 288b Secretary resigned
06 Jan 2004 288a New secretary appointed
06 Jan 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
07 Nov 2003 287 Registered office changed on 07/11/03 from: 1 mitchell lane bristol BS1 6BU
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 288a New director appointed
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 288a New director appointed
07 Nov 2003 288a New secretary appointed
04 Nov 2003 288b Secretary resigned