RHINO PROJECTS LIMITED

Company Documents

DateDescription
09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

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08/04/158 April 2015 STATEMENT OF AFFAIRS/4.19

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08/04/158 April 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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08/04/158 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 October 2013

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13/10/1413 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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21/10/1321 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/10/1112 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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13/10/1013 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0914 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LADY SONIA VERA EDWARDS / 13/10/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LADY EDWARDS / 09/10/2008

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SUSSEX

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER IRWIN

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21/05/0921 May 2009 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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19/12/0819 December 2008 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
4 CLAYDONS LANE CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP

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16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM
1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
2ND FLOOR
81-83 HIGH STREET
RAYLEIGH
ESSEX SS6 7EJ

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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03/04/073 April 2007 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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28/03/0728 March 2007 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/02/0621 February 2006 DIRECTOR RESIGNED

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
PORTLAND HOUSE 678 LONDON ROAD
THORNTON HEATH
SURREY CR7 7HU

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31/08/0531 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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04/06/044 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0424 May 2004 SECRETARY RESIGNED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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15/05/0415 May 2004 NEW SECRETARY APPOINTED

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20/04/0420 April 2004 STRIKE-OFF ACTION DISCONTINUED

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19/04/0419 April 2004 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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15/04/0415 April 2004 DIRECTOR RESIGNED

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15/04/0415 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 FIRST GAZETTE

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27/08/0327 August 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM:
21 THE PARK
FETCHAM
LEATHERHEAD
SURREY KT23 3LN

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM:
BEECH COTTAGE, 48 BEECH LANE
KINSLINGBURY
NORTHAMPTONSHIRE
NN7 4AL

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 DIRECTOR RESIGNED

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27/10/0227 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
3 MARLBOROUGH ROAD
LANCING BUSINESS PARK
LANCING
WEST SUSSEX BN15 8UF

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09/10/029 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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