RHINEFIELD TIME SHARE MANAGEMENT LIMITED

Company number 01992395

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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)
17 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Jun 2002 AA Full accounts made up to 29 November 2001
11 Jun 2002 225 Accounting reference date extended from 31/10/01 to 30/11/01
26 Mar 2002 288c Director's particulars changed
02 Feb 2002 288a New director appointed
21 Jan 2002 363s Return made up to 31/12/01; full list of members
08 Jan 2002 288b Director resigned
24 Dec 2001 AA Full accounts made up to 31 October 2000
25 Jul 2001 287 Registered office changed on 25/07/01 from: crathorne hall hotel crathorne yarm cleveland TS15 0AR
05 Jan 2001 363a Return made up to 31/12/00; full list of members
10 Aug 2000 288a New director appointed
21 Jun 2000 AA Full accounts made up to 31 October 1999
05 Jan 2000 363a Return made up to 31/12/99; full list of members
06 Sep 1999 288a New director appointed
02 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned
02 Sep 1999 287 Registered office changed on 02/09/99 from: 120 campden hill road london W8 7AR
02 Sep 1999 288b Secretary resigned;director resigned
02 Sep 1999 288b Director resigned
02 Sep 1999 288a New secretary appointed
10 Aug 1999 88(2)R Ad 30/07/99--------- £ si 11183@1=11183 £ ic 349711/360894
10 Aug 1999 88(2)R Ad 29/07/99--------- £ si 349709@1=349709 £ ic 2/349711
10 Aug 1999 123 Nc inc already adjusted 30/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital