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RHM PROPERTY COMPANY (AYR) LIMITED

Company number 05059304

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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)
15 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Andrew Michael Peeler on 1 July 2011
15 Jul 2011 CH01 Director's details changed for Ms Suzanne Elizabeth Wise on 1 July 2011
15 Jul 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011
13 Jul 2011 TM01 Termination of appointment of Paul Leach as a director
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
24 Sep 2009 288b Appointment terminated director paul thomas
25 Aug 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 02/03/2009
09 Mar 2009 288a Director appointed suzanne elizabeth wise
09 Mar 2009 288a Director appointed mr paul leach
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 5
25 Nov 2008 363a Return made up to 15/11/08; full list of members
08 Sep 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 01/03/08; full list of members
23 Apr 2008 288b Appointment terminated director alan panter
23 Apr 2008 288a Director appointed mr andrew micheal peeler
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008