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RH OLDCO LIMITED

Company number 00062065

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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)
30 Nov 2005 288a New director appointed
08 Sep 2005 88(2)R Ad 30/08/05--------- £ si 45000000@1=45000000 £ ic 100000000/145000000
05 Sep 2005 123 Nc inc already adjusted 15/08/05
05 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
03 Sep 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 288a New director appointed
17 Aug 2005 288b Director resigned
28 Jul 2005 288a New director appointed
27 May 2005 288b Director resigned
27 May 2005 288a New director appointed
26 May 2005 288c Secretary's particulars changed
24 Feb 2005 AA Full accounts made up to 1 May 2004
16 Feb 2005 363a Return made up to 01/02/05; full list of members
12 Aug 2004 288b Director resigned
27 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
29 Apr 2004 288b Director resigned
29 Apr 2004 288a New director appointed
13 Feb 2004 363a Return made up to 01/02/04; full list of members
12 Feb 2004 AA Full accounts made up to 3 May 2003