RHM FOODSERVICE LIMITED

Company number 00177510



Company Documents

DateDescriptionView / Download
25/09/1425 September 2014SOLVENCY STATEMENT DATED 16/09/14View PDF
25/09/1425 September 2014APPLICATION FOR STRIKING-OFFView PDF
25/09/1425 September 2014REDUCE ISSUED CAPITAL 16/09/2014View PDF
25/09/1425 September 201425/09/14 STATEMENT OF CAPITAL GBP 1View PDF
25/09/1425 September 2014STATEMENT BY DIRECTORSView PDF
28/07/1428 July 2014CURREXT FROM 31/12/2014 TO 31/03/2015View PDF
31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13View PDF
23/10/1323 October 2013Annual return made up to 30 September 2013 with full list of shareholdersView PDF
10/07/1310 July 2013DIRECTOR'S CHANGE OF PARTICULARS / EMMETT MCEVOY / 10/07/2013View PDF
10/07/1310 July 2013DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MCDONALD / 10/07/2013View PDF
31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12View PDF
02/10/122 October 2012Annual return made up to 30 September 2012 with full list of shareholdersView PDF
24/04/1224 April 2012DIRECTOR APPOINTED EMMETT MCEVOYView PDF
24/04/1224 April 2012APPOINTMENT TERMINATED, DIRECTOR ANTONY SMITHView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
18/11/1118 November 2011DIRECTOR APPOINTED ANDREW MCDONALDView PDF
18/11/1118 November 2011APPOINTMENT TERMINATED, DIRECTOR SUZANNE WISEView PDF
20/10/1120 October 2011NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLESView PDF
20/10/1120 October 2011STATEMENT OF COMPANY'S OBJECTSView PDF
20/10/1120 October 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
30/09/1130 September 2011Annual return made up to 30 September 2011 with full list of shareholdersView PDF
05/09/115 September 2011Annual return made up to 1 August 2011 with full list of shareholdersView PDF
05/09/115 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE ELIZABETH WISE / 01/08/2011View PDF
05/09/115 September 2011SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS WILBRAHAM / 01/08/2011View PDF
05/08/115 August 2011DIRECTOR APPOINTED MR ANTONY DAVID SMITHView PDF
04/08/114 August 2011APPOINTMENT TERMINATED, DIRECTOR ANDREW PEELERView PDF
31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10View PDF
23/11/1023 November 2010Annual return made up to 15 November 2010 with full list of shareholdersView PDF
04/10/104 October 2010DIRECTOR APPOINTED MR SIMON NICHOLAS WILBRAHAMView PDF
31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09View PDF
07/12/097 December 2009Annual return made up to 15 November 2009 with full list of shareholdersView PDF
25/09/0925 September 2009DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISEView PDF
25/09/0925 September 2009APPOINTMENT TERMINATED DIRECTOR ROBERT LAWSONView PDF
31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08View PDF
24/11/0824 November 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERSView PDF
23/04/0823 April 2008DIRECTOR APPOINTED MR ANDREW MICHEAL PEELERView PDF
23/04/0823 April 2008APPOINTMENT TERMINATED DIRECTOR ALAN PANTERView PDF
20/03/0820 March 2008RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERSView PDF
13/03/0813 March 2008SECRETARY'S CHANGE OF PARTICULARS / SIMON WILBRAHAM / 01/02/2008View PDF
04/01/084 January 2008REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SDView PDF
04/01/084 January 2008NEW SECRETARY APPOINTEDView PDF
03/01/083 January 2008SECRETARY RESIGNEDView PDF
31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07View PDF
03/12/073 December 2007REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SDView PDF
03/12/073 December 2007REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 PREMIER HOUSE, GRIFFITHS WAY ST ALBANS HERTFORDSHIRE AL1 2REView PDF
23/11/0723 November 2007REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 28 THE GREEN KINGS NORTON BIRMINGHAM B38 8SDView PDF
22/11/0722 November 2007ACC. REF. DATE SHORTENED FROM 15/03/08 TO 31/12/07View PDF
22/11/0722 November 2007DIRECTOR RESIGNEDView PDF
12/07/0712 July 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
03/07/073 July 2007REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 CHAPEL HOUSE LISTON ROAD MARLOW BUCKINGHAMSHIRE SL7 1TJView PDF
03/07/073 July 2007NEW SECRETARY APPOINTEDView PDF
03/07/073 July 2007NEW DIRECTOR APPOINTEDView PDF
03/07/073 July 2007NEW DIRECTOR APPOINTEDView PDF
03/07/073 July 2007DIRECTOR RESIGNEDView PDF
03/07/073 July 2007SECRETARY RESIGNEDView PDF
04/06/074 June 2007ACC. REF. DATE SHORTENED FROM 30/04/07 TO 15/03/07View PDF
15/03/0715 March 2007FULL ACCOUNTS MADE UP TO 15/03/07View PDF
05/03/075 March 2007RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERSView PDF
15/11/0615 November 2006NEW SECRETARY APPOINTEDView PDF
14/11/0614 November 2006SECRETARY RESIGNEDView PDF
08/08/068 August 2006DIRECTOR RESIGNEDView PDF
09/05/069 May 2006DIRECTOR RESIGNEDView PDF
09/05/069 May 2006DIRECTOR RESIGNEDView PDF
09/05/069 May 2006DIRECTOR RESIGNEDView PDF
08/05/068 May 2006NEW SECRETARY APPOINTEDView PDF
08/05/068 May 2006SECRETARY RESIGNEDView PDF
29/04/0629 April 2006FULL ACCOUNTS MADE UP TO 29/04/06View PDF
24/03/0624 March 2006RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERSView PDF
12/08/0512 August 2005DIRECTOR RESIGNEDView PDF
28/07/0528 July 2005NEW DIRECTOR APPOINTEDView PDF
28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
28/07/0528 July 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
02/06/052 June 2005DIRECTOR'S PARTICULARS CHANGEDView PDF
26/05/0526 May 2005SECRETARY'S PARTICULARS CHANGEDView PDF
30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05View PDF
16/02/0516 February 2005RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERSView PDF
06/08/046 August 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
05/08/045 August 2004NEW DIRECTOR APPOINTEDView PDF
08/07/048 July 2004NEW DIRECTOR APPOINTEDView PDF
08/07/048 July 2004DIRECTOR RESIGNEDView PDF
02/06/042 June 2004DIRECTOR'S PARTICULARS CHANGEDView PDF
01/05/041 May 2004FULL ACCOUNTS MADE UP TO 01/05/04View PDF
29/04/0429 April 2004NEW DIRECTOR APPOINTEDView PDF
29/04/0429 April 2004DIRECTOR RESIGNEDView PDF
23/02/0423 February 2004RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERSView PDF
07/10/037 October 2003NEW SECRETARY APPOINTEDView PDF
07/10/037 October 2003SECRETARY RESIGNEDView PDF
02/10/032 October 2003DIRECTOR RESIGNEDView PDF
01/10/031 October 2003NEW DIRECTOR APPOINTEDView PDF
25/07/0325 July 2003NEW DIRECTOR APPOINTEDView PDF
29/05/0329 May 2003DIRECTOR'S PARTICULARS CHANGEDView PDF
17/05/0317 May 2003DIRECTOR RESIGNEDView PDF
03/05/033 May 2003FULL ACCOUNTS MADE UP TO 03/05/03View PDF
08/04/038 April 2003AUDITOR'S RESIGNATIONView PDF
03/03/033 March 2003RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERSView PDF
02/01/032 January 2003DIRECTOR RESIGNEDView PDF


01/10/021 October 2002NEW DIRECTOR APPOINTEDView PDF
24/05/0224 May 2002DIRECTOR RESIGNEDView PDF
27/04/0227 April 2002FULL ACCOUNTS MADE UP TO 27/04/02View PDF
04/03/024 March 2002RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERSView PDF
13/08/0113 August 2001NEW DIRECTOR APPOINTEDView PDF
28/04/0128 April 2001FULL ACCOUNTS MADE UP TO 28/04/01View PDF
15/03/0115 March 2001RE AGREEMENT 26/02/01View PDF
23/02/0123 February 2001RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERSView PDF
16/11/0016 November 2000NEW DIRECTOR APPOINTEDView PDF
11/10/0011 October 2000NEW DIRECTOR APPOINTEDView PDF
09/10/009 October 2000DIRECTOR RESIGNEDView PDF
09/10/009 October 2000SECRETARY RESIGNEDView PDF
28/09/0028 September 2000DIRECTOR RESIGNEDView PDF
28/09/0028 September 2000DIRECTOR RESIGNEDView PDF
23/09/0023 September 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
21/09/0021 September 2000NEW SECRETARY APPOINTEDView PDF
19/09/0019 September 2000DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
19/09/0019 September 2000ADOPT MEM AND ARTS 06/09/00View PDF
12/09/0012 September 2000REGISTERED OFFICE CHANGED ON 12/09/00 FROM: G OFFICE CHANGED 12/09/00 EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2STView PDF
07/09/007 September 2000NEW DIRECTOR APPOINTEDView PDF
29/04/0029 April 2000FULL ACCOUNTS MADE UP TO 29/04/00View PDF
15/04/0015 April 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
02/03/002 March 2000DIRECTOR'S PARTICULARS CHANGEDView PDF
02/03/002 March 2000RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERSView PDF
11/08/9911 August 1999NEW DIRECTOR APPOINTEDView PDF
11/08/9911 August 1999DIRECTOR RESIGNEDView PDF
11/05/9911 May 1999ALTER MEM AND ARTS 29/04/99View PDF
01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99View PDF
03/03/993 March 1999RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERSView PDF
08/09/988 September 1998SECRETARY'S PARTICULARS CHANGEDView PDF
01/09/981 September 1998COMPANY NAME CHANGED MCDOUGALLS CATERING FOODS LIMITE D CERTIFICATE ISSUED ON 01/09/98View PDF
02/05/982 May 1998FULL ACCOUNTS MADE UP TO 02/05/98View PDF
03/03/983 March 1998RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERSView PDF
23/12/9723 December 1997DIRECTOR RESIGNEDView PDF
21/11/9721 November 1997NEW DIRECTOR APPOINTEDView PDF
03/05/973 May 1997FULL ACCOUNTS MADE UP TO 03/05/97View PDF
26/02/9726 February 1997RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERSView PDF
09/12/969 December 1996DIRECTOR RESIGNEDView PDF
09/12/969 December 1996DIRECTOR RESIGNEDView PDF
26/05/9626 May 1996DIRECTOR'S PARTICULARS CHANGEDView PDF
27/04/9627 April 1996FULL ACCOUNTS MADE UP TO 27/04/96View PDF
04/03/964 March 1996RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERSView PDF
19/12/9519 December 1995RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERSView PDF
02/07/952 July 1995DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
17/05/9517 May 1995REGISTERED OFFICE CHANGED ON 17/05/95 FROM: G OFFICE CHANGED 17/05/95 MCDOUGALL HOUSE IMPERIAL WAY WORTON GRANGE READING BERKSHIRE RG2 0QWView PDF
29/04/9529 April 1995FULL ACCOUNTS MADE UP TO 29/04/95View PDF
27/03/9527 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
07/02/957 February 1995NEW DIRECTOR APPOINTEDView PDF
06/12/946 December 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
06/12/946 December 1994RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERSView PDF
30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94View PDF
28/02/9428 February 1994NEW DIRECTOR APPOINTEDView PDF
29/11/9329 November 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
29/11/9329 November 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGEDView PDF
29/11/9329 November 1993RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERSView PDF
03/11/933 November 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
24/06/9324 June 1993AUDITOR'S RESIGNATIONView PDF
01/05/931 May 1993FULL ACCOUNTS MADE UP TO 01/05/93View PDF
21/04/9321 April 1993ACCOUNTING REF. DATE SHORT FROM 03/09 TO 30/04View PDF
03/12/923 December 1992REGISTERED OFFICE CHANGED ON 03/12/92View PDF
03/12/923 December 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
03/12/923 December 1992RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERSView PDF
05/09/925 September 1992FULL ACCOUNTS MADE UP TO 05/09/92View PDF
26/03/9226 March 1992SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
26/03/9226 March 1992NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
16/12/9116 December 1991RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERSView PDF
31/08/9131 August 1991FULL ACCOUNTS MADE UP TO 31/08/91View PDF
03/06/913 June 1991CONVE 07/05/91View PDF
03/06/913 June 1991� NC 42000/10000000 07/05/91View PDF
03/06/913 June 1991VARYING SHARE RIGHTS AND NAMES 07/05/91View PDF
01/03/911 March 1991DIRECTOR RESIGNEDView PDF
01/03/911 March 1991NEW DIRECTOR APPOINTEDView PDF
17/12/9017 December 1990RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERSView PDF
10/09/9010 September 1990S252,S366A,S386 24/08/90View PDF
01/09/901 September 1990FULL ACCOUNTS MADE UP TO 01/09/90View PDF
10/07/9010 July 1990NEW DIRECTOR APPOINTEDView PDF
30/11/8930 November 1989RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERSView PDF
02/09/892 September 1989FULL ACCOUNTS MADE UP TO 02/09/89View PDF
28/07/8928 July 1989DIRECTOR RESIGNEDView PDF
02/02/892 February 1989DIRECTOR RESIGNEDView PDF
02/02/892 February 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
20/01/8920 January 1989NEW DIRECTOR APPOINTEDView PDF
14/12/8814 December 1988DIRECTOR RESIGNEDView PDF
13/12/8813 December 1988RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERSView PDF
05/10/885 October 1988DIRECTOR RESIGNEDView PDF
05/10/885 October 1988NEW DIRECTOR APPOINTEDView PDF
03/09/883 September 1988FULL ACCOUNTS MADE UP TO 03/09/88View PDF
05/01/885 January 1988RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERSView PDF
30/09/8730 September 1987DIRECTOR RESIGNEDView PDF
05/09/875 September 1987FULL ACCOUNTS MADE UP TO 05/09/87View PDF
04/08/874 August 1987NEW DIRECTOR APPOINTEDView PDF
30/12/8630 December 1986RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERSView PDF
03/12/863 December 1986DIRECTOR'S PARTICULARS CHANGEDView PDF
17/10/8617 October 1986NEW DIRECTOR APPOINTEDView PDF
08/09/868 September 1986DIRECTOR RESIGNEDView PDF
30/08/8630 August 1986FULL ACCOUNTS MADE UP TO 30/08/86View PDF
27/10/2127 October 1921INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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