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RHEN BEG

Company number 05179498

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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 2008 353 Location of register of members
28 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
20 Jul 2007 363a Return made up to 14/07/07; full list of members
20 Jul 2007 353 Location of register of members
20 Jul 2007 190 Location of debenture register
20 Jul 2007 287 Registered office changed on 20/07/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
08 May 2007 AA Total exemption full accounts made up to 30 April 2006
17 Aug 2006 363a Return made up to 14/07/06; full list of members
17 Aug 2006 287 Registered office changed on 17/08/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX
17 Aug 2006 190 Location of debenture register
17 Aug 2006 353 Location of register of members
14 Jul 2006 288c Director's particulars changed
03 May 2006 AA Total exemption full accounts made up to 30 April 2005
07 Feb 2006 288c Director's particulars changed
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned;director resigned
05 Oct 2005 363a Return made up to 14/07/05; full list of members
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion & dividend 30/06/05
07 Dec 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 30/04/05
24 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association