RNHG LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR JOHN DAVID WEBBER |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOB LEW |
| 14/02/1414 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BERRY |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN |
| 14/02/1414 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 14/02/1414 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 14/02/1414 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED PROGRAMMEMASTER LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 130 MARSH ROAD 1ST FLOOR PINNER MIDDLESEX HA5 5LX |
| 28/01/1428 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 2ND FLOOR 24-32 STEPHENSON WAY LONDON NW1 2HD ENGLAND |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR JEFF ALTMAN |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLINGHAM |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLINGHAM |
| 13/09/1313 September 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR JACOB STEPHEN LEW |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2ND FLOOR GARFIELD HOUSE 86-88 EDGWARE ROAD LONDON W2 2EA UNITED KINGDOM |
| 12/01/1212 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 1ST FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 06/07/116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCARTHY |
| 20/01/1120 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERARD MCCARTHY / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR LEE ANTONY BERRY |
| 26/09/0926 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/08 FROM: 4TH FLOOR MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DS |
| 27/05/0827 May 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: CURRY POPECK 87 WIMPOLE STREET LONDON W1G 9RL |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/0425 January 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0118 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0118 January 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 27 HOLYWELL ROW LONDON EC2A 4JB |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 3RD FLOOR 27 PHIPP STREET LONDON EC2A 4NP |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: G OFFICE CHANGED 29/01/00 27 PHIPP STREET LONDON EC2A 4NP |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: G OFFICE CHANGED 20/12/99 THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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