RHC GROUP (2012) LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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26/01/1526 January 2015 SAIL ADDRESS CHANGED FROM:
68 ARGYLE STREET
BIRKENHEAD
MERSEYSIDE
CH41 6AF
UNITED KINGDOM

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17/11/1417 November 2014 SECOND FILING WITH MUD 22/01/14 FOR FORM AR01

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12/11/1412 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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29/01/1429 January 2014 AUDITOR'S RESIGNATION

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22/01/1422 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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06/09/136 September 2013 DIRECTOR APPOINTED MRS CLAIRE HARTLEY THOMSON

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12/06/1312 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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28/03/1328 March 2013 PREVSHO FROM 31/03/2013 TO 31/03/2012

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25/01/1325 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC

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25/01/1325 January 2013 SAIL ADDRESS CREATED

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29/06/1229 June 2012 APPOINTMENT TERMINATED, DIRECTOR RODERICK MORRIS

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29/06/1229 June 2012 ADOPT ARTICLES 12/06/2012

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11/02/1211 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/02/1210 February 2012 TERMS OF DOCUMENTS 03/02/2012

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10/02/1210 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/128 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/128 February 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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16/01/1216 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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