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THE RHODES-WOOD COMPANY LIMITED

Company number 03349243

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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)
12 May 2003 363s Return made up to 10/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
16 Sep 2002 AA Accounts for a dormant company made up to 30 April 2001
24 Jun 2002 363s Return made up to 10/04/02; full list of members
02 Jan 2002 363s Return made up to 10/04/01; full list of members
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288b Secretary resigned
10 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 2000 AA Accounts for a dormant company made up to 30 April 2000
10 Aug 2000 363s Return made up to 10/04/00; full list of members
  • 363(287) ‐ Registered office changed on 10/08/00
10 Aug 2000 288b Secretary resigned;director resigned
10 Aug 2000 288a New secretary appointed
15 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
09 Apr 1999 363s Return made up to 10/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
29 May 1998 363s Return made up to 10/04/98; full list of members
25 Apr 1997 288a New secretary appointed;new director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Director resigned
25 Apr 1997 288b Secretary resigned
25 Apr 1997 287 Registered office changed on 25/04/97 from: 12 york place leeds west yorkshire LS1 2DS
10 Apr 1997 NEWINC Incorporation