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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)
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 currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Aug 1999 123 Nc inc already adjusted 29/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Apr 1999 AA Full accounts made up to 31 October 1998
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution