RHM OVERSEAS LIMITED

Company number 00745504

Date	Type	Description	View / Download
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 11	(215 pages)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 02/03/2009	(3 pages)
10 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
09 Mar 2009	288a	Director appointed mr paul leach	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 10	(96 pages)
24 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
01 May 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
23 Apr 2008	288a	Director appointed mr andrew micheal peeler	(1 page)
23 Apr 2008	288b	Appointment terminated director alan panter	(1 page)
27 Mar 2008	288c	Secretary's change of particulars / simon wilbraham / 01/02/2008	(1 page)
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	(7 pages)
04 Jan 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)
22 Nov 2007	225	Accounting reference date shortened from 15/03/08 to 31/12/07	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(4 pages)
11 Oct 2007	AA	Full accounts made up to 15 March 2007	(16 pages)