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RHODIUM INVESTMENTS 3 LIMITED

Company number 04916158

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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)
04 Jun 2013 AP01 Appointment of Laraine Loh as a director
04 Jun 2013 AP01 Appointment of Shiraz Jiwa as a director
04 Jun 2013 AP01 Appointment of Mr Walid Khaled Abu-Suud as a director
04 Jun 2013 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG on 4 June 2013
31 May 2013 MR04 Satisfaction of charge 1 in full
24 May 2013 MR01 Registration of charge 049161580002
08 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Nov 2010 CH03 Secretary's details changed for Mr Glenn Maud on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Derek Michael Quinian on 1 October 2009
26 Nov 2010 CH01 Director's details changed for Mr Glenn Maud on 1 October 2009
24 Nov 2010 CH01 Director's details changed for Derek Michael Quinian on 1 September 2009
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Oct 2009 363a Return made up to 30/09/09; full list of members
09 Sep 2009 AA Full accounts made up to 31 December 2007
19 Feb 2009 363a Return made up to 30/09/08; full list of members
19 Feb 2009 88(2) Ad 16/11/07\gbp si 100000@1=100000\gbp ic 1/100001\
12 Feb 2009 123 Gbp nc 1000/100001\16/11/07
21 Nov 2008 288b Appointment terminated director owen kelly
28 Apr 2008 287 Registered office changed on 28/04/2008 from 3 princess way redhill surrey RH1 1NP
10 Mar 2008 288b Appointment terminated director peter saunders