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RHS ECO SYSTEMS LIMITED

Company number 05074517

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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)
01 Oct 2008	288a	Secretary appointed wendy skinner	View PDF Secretary appointed wendy skinner - link opens in a new window - 2 pages (2 pages)
01 Oct 2008	288c	Director's change of particulars / martin palmer / 29/09/2008	View PDF Director's change of particulars / martin palmer / 29/09/2008 - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Mar 2008	88(2)	Ad 01/02/08\gbp si 19@1=19\gbp ic 1/20\	View PDF Ad 01/02/08\gbp si 19@1=19\gbp ic 1/20\ - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288a	Director and secretary appointed roger henderson	View PDF Director and secretary appointed roger henderson - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	288b	Appointment terminated secretary katherine phillips	View PDF Appointment terminated secretary katherine phillips - link opens in a new window - 1 page (1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ	View PDF Registered office changed on 26/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ - link opens in a new window - 1 page (1 page)
10 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
21 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 May 2007	225	Accounting reference date extended from 30/06/06 to 30/09/06	View PDF Accounting reference date extended from 30/06/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
24 Apr 2007	363s	Return made up to 16/03/07; full list of members	View PDF Return made up to 16/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Apr 2007	287	Registered office changed on 15/04/07 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA	View PDF Registered office changed on 15/04/07 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA - link opens in a new window - 1 page (1 page)
16 Mar 2007	88(2)R	Ad 05/03/07--------- £ si 74@1=74 £ ic 1/75	View PDF Ad 05/03/07--------- £ si 74@1=74 £ ic 1/75 - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waived notice period 05/03/07	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Waived notice period 05/03/07 - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: abbottsgate house hollow road bury st. Edmunds IP32 7FA	View PDF Registered office changed on 18/05/06 from: abbottsgate house hollow road bury st. Edmunds IP32 7FA - link opens in a new window - 1 page (1 page)
12 May 2006	363s	Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 363(353) ‐ Location of register of members address changed	View PDF Return made up to 16/03/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
12 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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