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RHODI GROUP LIMITED

Company number 03037806

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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)
13 Apr 2000 AA Full group accounts made up to 30 September 1999
27 Aug 1999 363s Return made up to 24/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 1999 AA Accounts for a medium company made up to 30 September 1998
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
16 Mar 1999 395 Particulars of mortgage/charge
19 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
18 Nov 1998 395 Particulars of mortgage/charge
03 Aug 1998 AA Accounts for a small company made up to 30 September 1997
24 May 1998 363s Return made up to 20/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 1997 AA Accounts for a small company made up to 30 September 1996
10 Nov 1997 225 Accounting reference date shortened from 31/03/97 to 30/09/96
10 Nov 1997 225 Accounting reference date extended from 30/09/97 to 30/11/97
12 Aug 1997 287 Registered office changed on 12/08/97 from: 5 albatross street deepdale preston lancashire PR1 6SQ
01 Aug 1997 395 Particulars of mortgage/charge
14 Jun 1997 395 Particulars of mortgage/charge
15 May 1997 225 Accounting reference date shortened from 31/03/98 to 30/09/97
29 Apr 1997 363s Return made up to 24/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 1997 AA Accounts for a small company made up to 31 March 1996
29 Jan 1997 395 Particulars of mortgage/charge
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 1996 395 Particulars of mortgage/charge