AA |
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023
|
accounts |
Free Download
(26 pages)
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AA |
Full accounts for the period ending 2021/12/31
filed on: 26th, September 2022
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accounts |
Free Download
(25 pages)
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AA |
Full accounts for the period ending 2020/12/31
filed on: 27th, September 2021
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accounts |
Free Download
(27 pages)
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AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, January 2021
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accounts |
Free Download
(26 pages)
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AA |
Full accounts for the period ending 2018/12/31
filed on: 30th, September 2019
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accounts |
Free Download
(26 pages)
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AA |
Full accounts for the period ending 2017/12/31
filed on: 20th, September 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 18th, September 2017
|
accounts |
Free Download
(21 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 29th, September 2016
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2015/12/28 with full list of members
filed on: 29th, December 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
5937.50 GBP is the capital in company's statement on 2015/12/29
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 28th, April 2015
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2014/12/28 with full list of members
filed on: 5th, January 2015
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2014/06/12 from 146 Buckingham Palace Road London SW1W 9TR
filed on: 12th, June 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/12/31
filed on: 23rd, April 2014
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2013/12/28 with full list of members
filed on: 22nd, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 17th, May 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2012/12/28 with full list of members
filed on: 31st, December 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 11th, September 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2011/12/28 with full list of members
filed on: 4th, January 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 31st, March 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2010/12/28 with full list of members
filed on: 8th, February 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 23rd, March 2010
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 2009/12/28 with full list of members
filed on: 15th, January 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 2nd, April 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Annual return up to 2009/02/09 with shareholders record
filed on: 9th, February 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 20th, October 2008
|
accounts |
Free Download
(15 pages)
|
363a |
Annual return up to 2008/02/28 with shareholders record
filed on: 28th, February 2008
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 23rd, April 2007
|
accounts |
Free Download
(15 pages)
|
363s |
Annual return up to 2007/01/30 with shareholders record
filed on: 30th, January 2007
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2005/12/31
filed on: 30th, March 2006
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 2006/01/09 with shareholders record
filed on: 9th, January 2006
|
annual return |
Free Download
(10 pages)
|
363(288) |
2006/01/09 Annual return (Director's particulars changed)
|
annual return |
|
AA |
Full accounts for the period ending 2004/12/31
filed on: 19th, April 2005
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 2005/01/19 with shareholders record
filed on: 19th, January 2005
|
annual return |
Free Download
(10 pages)
|
287 |
Registered office changed on 03/09/04 from: 2ND floor 47 belgrave square london SW1X 8QR
filed on: 3rd, September 2004
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2003/12/31
filed on: 8th, May 2004
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return up to 2004/01/13 with shareholders record
filed on: 13th, January 2004
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2002/12/31
filed on: 8th, May 2003
|
accounts |
Free Download
(14 pages)
|
363s |
Annual return up to 2003/02/20 with shareholders record
filed on: 20th, February 2003
|
annual return |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 2001/12/31
filed on: 29th, November 2002
|
accounts |
Free Download
(13 pages)
|
363s |
Annual return up to 2002/01/02 with shareholders record
filed on: 2nd, January 2002
|
annual return |
Free Download
(8 pages)
|
88(2)R |
Alloted 93750 shares on 2001/10/17. Value of each share 0.01 £, total number of shares: 5937.
filed on: 23rd, October 2001
|
capital |
Free Download
(4 pages)
|
287 |
Registered office changed on 10/09/01 from: one saint pauls churchyard london EC4M 8SH
filed on: 10th, September 2001
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 499900 shares on 2001/04/03. Value of each share 0.01 £, total number of shares: 5000.
filed on: 10th, September 2001
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, August 2001
|
resolution |
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, August 2001
|
resolution |
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 30th, August 2001
|
resolution |
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CERTNM |
Company name changed rhino capital management LIMITEDcertificate issued on 28/08/01
filed on: 28th, August 2001
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 10th, April 2001
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 10th, April 2001
|
resolution |
|
CERTNM |
Company name changed bookgarden LIMITEDcertificate issued on 02/03/01
filed on: 2nd, March 2001
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 22/02/01 from: 1 mitchell lane bristol BS1 6BU
filed on: 22nd, February 2001
|
address |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, December 2000
|
incorporation |
Free Download
(13 pages)
|