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ERWIN RHODES LIMITED

Company number 05421198

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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)
03 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap dispensed with, co business 20/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
14 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-13
24 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
22 Apr 2015 TM01 Termination of appointment of Erwin Rhodes as a director on 8 September 2014
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Oct 2014 TM02 Termination of appointment of Julie Rhodes as a secretary on 8 September 2014
09 Oct 2014 AP01 Appointment of Mrs Julie Rhodes as a director on 8 September 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1
09 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
09 May 2011 CH03 Secretary's details changed for Julie Clegg on 5 October 2009
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
14 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Erwin Rhodes on 11 April 2010
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 11/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 11/04/08; full list of members