RHM PROPERTY COMPANY (AYR) LIMITED

Company number 05059304

Date	Type	Description	View / Download
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
04 Jan 2008	288a	New secretary appointed	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Dec 2007	287	Registered office changed on 03/12/07 from: premier house, griffiths way st. Albans hertfordshire AL1 2RE	(1 page)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 28 the green kings norton birmingham B38 8SD	(1 page)
22 Nov 2007	225	Accounting reference date shortened from 15/03/08 to 31/12/07	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)
27 Oct 2007	288a	New director appointed	(3 pages)
11 Oct 2007	AA	Full accounts made up to 15 March 2007	(15 pages)
25 Jul 2007	88(2)R	Ad 02/07/07--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
12 Jul 2007	288b	Director resigned	(1 page)
06 Jul 2007	288a	New director appointed	(3 pages)
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Jul 2007	288a	New secretary appointed	(2 pages)
03 Jul 2007	288b	Secretary resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(3 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: chapel house liston road marlow buckinghamshire SL7 1TJ	(1 page)
04 Jun 2007	225	Accounting reference date shortened from 30/04/07 to 15/03/07	(1 page)
24 Apr 2007	395	Particulars of mortgage/charge	(11 pages)