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RHYL SECURITIES LIMITED

Company number 05071997

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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)
19 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
24 Mar 2007 363s Return made up to 12/03/07; full list of members
19 Jan 2007 363s Return made up to 12/03/06; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
12 Apr 2005 363s Return made up to 12/03/05; full list of members
06 May 2004 395 Particulars of mortgage/charge
31 Mar 2004 288b Director resigned
31 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
24 Mar 2004 287 Registered office changed on 24/03/04 from: 6 well street london E9 7PX
24 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed;new director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW
12 Mar 2004 NEWINC Incorporation