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RHINO TRAINING LIMITED

Company number SC353034

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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)
10 Jan 2013 CH01 Director's details changed for Mrs Hazel Mcdougall on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Mr Stephen Maule on 10 January 2013
10 Jan 2013 AD01 Registered office address changed from 231 - 233 St. Vincent Street Glasgow G2 5QY United Kingdom on 10 January 2013
02 Jan 2013 AP01 Appointment of Mr Richard Bayford as a director
02 Jan 2013 TM01 Termination of appointment of Ian Holborn as a director
18 May 2012 AP01 Appointment of Mr Ian Walker Holborn as a director
18 May 2012 AP01 Appointment of Mr Martin Jeremy Shaw as a director
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Any limitations previously imposed on the company's issued share capital whether by the company's memorandum or articles of association or by resolution of the shareholders be removed. Provisions of the company's memorandum of association by virtue of section 28 of the companies act 2006, are treated as provisions of the company's articles of association 16/04/2012
26 Apr 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
23 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Nov 2011 AD01 Registered office address changed from 30H Newmarket Street Falkirk FK1 1JQ United Kingdom on 29 November 2011
18 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Mr William Farmer as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Sep 2010 TM02 Termination of appointment of Ad Client Secretary Ltd as a secretary
23 Sep 2010 TM01 Termination of appointment of Janice Mulrooney as a director
19 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Hazel Mcdougall on 1 October 2009
15 Mar 2010 CH01 Director's details changed for William Farmer on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Janice Mulrooney on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Stephen Maule on 1 October 2009
15 Mar 2010 CH04 Secretary's details changed for Ad Client Secretary Ltd on 1 October 2009
12 Jan 2010 TM01 Termination of appointment of William Farmer as a director
13 Aug 2009 288a Director appointed stephen maule