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RH2010 LIMITED

Company number 05439360

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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)
18 May 2011 AP01 Appointment of Julie Northover as a director
11 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
11 May 2011 CH04 Secretary's details changed for Bhw Solicitors on 1 January 2011
11 May 2011 AD02 Register inspection address has been changed
06 Dec 2010 AR01 Annual return made up to 28 April 2010
29 Nov 2010 AA Full accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
03 Dec 2009 AA Full accounts made up to 31 May 2009
15 May 2009 363a Return made up to 28/04/09; full list of members
16 Apr 2009 288b Appointment terminated director bernard bosworth
17 Mar 2009 288b Appointment terminated director james evans
31 Dec 2008 AA Full accounts made up to 31 May 2008
04 Jun 2008 363a Return made up to 28/04/08; full list of members
04 Jun 2008 288c Director's change of particulars / royston horton / 01/02/2008
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2008 225 Accounting reference date extended from 30/04/2008 to 31/05/2008
20 Mar 2008 288a Director appointed james scott evans
20 Mar 2008 288a Director appointed bernard bosworth
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
16 Feb 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
16 Feb 2008 AUDS Auditor's statement
16 Feb 2008 AUDR Auditor's report
16 Feb 2008 BS Balance Sheet
16 Feb 2008 43(3)e Declaration on reregistration from private to PLC