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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)
16 Feb 2008 43(3) Application for reregistration from private to PLC
16 Feb 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Feb 2008 MAR Re-registration of Memorandum and Articles
16 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2008 122 Nc dec already adjusted 08/02/08
16 Feb 2008 122 S-div 08/02/08
16 Feb 2008 88(2)R Ad 08/02/08--------- £ si 1126205@.05=56310 £ ic 100/56410
16 Feb 2008 123 £ nc 4000/156500 08/02/08
16 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Dec 2007 AA Accounts for a dormant company made up to 30 April 2007
07 Nov 2007 CERTNM Company name changed heritage golf club (st. Albans) LIMITED\certificate issued on 07/11/07
11 Jun 2007 363a Return made up to 28/04/07; full list of members
06 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
27 Sep 2006 123 Nc inc already adjusted 16/08/06
27 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 363a Return made up to 28/04/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: the winding house narborough wood park desford road enderby leicestershire LE19 4XT
14 Jun 2005 88(2)R Ad 09/05/05--------- £ si 99@1=99 £ ic 1/100
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed