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Rhombus No.3 Ltd

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Reports

Full Company Report  RHOMBUS NO.3 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 17, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FAIRWAY INDUSTRIAL LIMITED
RADIAL DISTRIBUTION LIMITED
LONDON & STAMFORD (ANGLESEA) LIMITED

Details

Company type Private Limited Company
Company Number 04843606
Record last updated Thursday, October 20, 2022 3:16:15 PM UTC
Postal Code W1F 7DR

Charts

Visits

RHOMBUS NO.3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72024-72024-82024-92025-32025-42025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 19, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 23, 2015 Registration of a charge / charge code 4843... Registration of a charge / charge code 4843...
Registry Jun 23, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 3, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 21, 2014 Annual return Annual return
Registry Aug 21, 2014 Change of registered office address Change of registered office address
Registry Aug 20, 2014 Change of particulars for director Change of particulars for director
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2014 Appointment of a man as Director 4843... Appointment of a man as Director 4843...
Registry May 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2014 Resignation of one Director Resignation of one Director
Registry May 15, 2014 Resignation of one Director 4843... Resignation of one Director 4843...
Registry May 15, 2014 Resignation of one Director Resignation of one Director
Registry Mar 24, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Aug 23, 2013 Annual return Annual return
Financials May 10, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Change of registered office address Change of registered office address
Registry Jan 21, 2013 Miscellaneous document Miscellaneous document
Registry Jan 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 10, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 26, 2012 Annual return Annual return
Registry Sep 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 26, 2012 Change of registered office address Change of registered office address
Registry Jul 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 4843... Statement of satisfaction in full or in part of mortgage or charge 4843...
Registry Jul 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 6, 2012 Statement of capital Statement of capital
Registry Jul 6, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 6, 2012 Solvency statement Solvency statement
Registry Jul 6, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry May 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 22, 2012 Statement of satisfaction in full or in part of mortgage or charge 4843... Statement of satisfaction in full or in part of mortgage or charge 4843...
Registry May 22, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2012 Particulars of a mortgage or charge 4843... Particulars of a mortgage or charge 4843...
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 1, 2012 Particulars of a mortgage or charge 4843... Particulars of a mortgage or charge 4843...
Registry May 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2012 Company name change Company name change
Registry Apr 26, 2012 Change of name certificate Change of name certificate
Registry Apr 25, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 24, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Resignation of one Director 4843... Resignation of one Director 4843...
Registry Apr 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Change of registered office address Change of registered office address
Registry Apr 18, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Apr 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 9, 2012 Change of particulars for director Change of particulars for director
Registry Feb 1, 2012 Change of particulars for director 4843... Change of particulars for director 4843...
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for director 4843... Change of particulars for director 4843...
Registry Sep 7, 2011 Change of particulars for director Change of particulars for director
Registry Sep 7, 2011 Change of particulars for director 4843... Change of particulars for director 4843...
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 4843... Statement of satisfaction in full or in part of mortgage or charge 4843...
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 4843... Statement of satisfaction in full or in part of mortgage or charge 4843...
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 4843... Statement of satisfaction in full or in part of mortgage or charge 4843...
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 9, 2010 Statement of satisfaction in full or in part of mortgage or charge 4843... Statement of satisfaction in full or in part of mortgage or charge 4843...
Registry Jun 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 3, 2010 Statement of companies objects Statement of companies objects
Registry Jun 3, 2010 Memorandum of association Memorandum of association
Registry Jun 3, 2010 Varying share rights and names Varying share rights and names
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2010 Particulars of a mortgage or charge 4843... Particulars of a mortgage or charge 4843...
Registry May 24, 2010 Change of registered office address Change of registered office address
Registry May 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 21, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 21, 2010 Varying share rights and names Varying share rights and names
Registry May 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director 4843... Appointment of a man as Director 4843...
Registry May 21, 2010 Appointment of a man as Director Appointment of a man as Director
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