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RHM GROUP HOLDING LIMITED

Company number 05458761

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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 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	View PDF Termination of appointment of Antony Smith as a director - link opens in a new window - 1 page (1 page)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 21 pages (21 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
06 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director	View PDF Appointment of Andrew Mcdonald as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	View PDF Termination of appointment of Suzanne Wise as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	AP01	Appointment of Jim Hepburn as a director	View PDF Appointment of Jim Hepburn as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	View PDF Appointment of Mr Antony David Smith as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	View PDF Termination of appointment of Andrew Peeler as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011	View PDF Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 1 July 2011	View PDF Director's details changed for Ms Suzanne Elizabeth Wise on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 1 July 2011	View PDF Director's details changed for Mr Andrew Michael Peeler on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	View PDF Termination of appointment of Paul Leach as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
29 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2009	288b	Appointment terminated director paul thomas	View PDF Appointment terminated director paul thomas - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Guarantee, agreement 02/03/2009	View PDF Resolutions RES13 ‐ Guarantee, agreement 02/03/2009 - link opens in a new window - 3 pages (3 pages)

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