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RH OLDCO LIMITED

Company number 00062065

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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)
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
06 May 2003 288b Director resigned
08 Apr 2003 AUD Auditor's resignation
03 Mar 2003 363s Return made up to 01/02/03; full list of members
18 Nov 2002 AA Full accounts made up to 27 April 2002
17 Aug 2002 288a New director appointed
24 May 2002 288b Director resigned
04 Mar 2002 363a Return made up to 01/02/02; full list of members
27 Feb 2002 AA Full accounts made up to 28 April 2001
10 Sep 2001 403a Declaration of satisfaction of mortgage/charge
13 Aug 2001 288a New director appointed
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 395 Particulars of mortgage/charge
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
20 Mar 2001 403a Declaration of satisfaction of mortgage/charge
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Mar 2001 155(6)b Declaration of assistance for shares acquisition
01 Mar 2001 155(6)a Declaration of assistance for shares acquisition
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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01 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Feb 2001 363a Return made up to 01/02/01; full list of members
15 Feb 2001 AA Full accounts made up to 29 April 2000