RHOMBUS NO.3 LIMITED

Company number 04843606

Date	Type	Description	View / Download
04 Feb 2009	AA	Full accounts made up to 31 March 2008	(20 pages)
23 Jan 2009	288b	Appointment terminated director gary macdonald	(1 page)
23 Jan 2009	288a	Director appointed neil scott burnett	(3 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
05 Dec 2008	288b	Appointment terminated director peter collins	(1 page)
05 Dec 2008	288a	Director appointed mark william keogh	(3 pages)
03 Dec 2008	288b	Appointment terminated director mark keogh	(1 page)
13 Aug 2008	288b	Appointment terminated director simon bell	(1 page)
13 Aug 2008	288a	Director appointed gary james macdonald	(3 pages)
01 Aug 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
29 May 2008	395	Particulars of a mortgage or charge / charge no: 16	(5 pages)
16 May 2008	288b	Appointment terminated director pamela dickson	(1 page)
16 May 2008	288a	Director appointed alistair james neil hewitt	(2 pages)
16 May 2008	288b	Appointment terminated director alastair hepburn	(1 page)
16 May 2008	288a	Director appointed simon harold bell	(2 pages)
28 Apr 2008	288a	Director appointed mr mark william keogh	(1 page)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
17 Aug 2007	288b	Director resigned	(1 page)
30 Jul 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 May 2007	88(2)R	Ad 27/03/07--------- £ si 4120419@1=4120419 £ ic 12570419/16690838	(2 pages)