-
RHG ADMIN LIMITED - ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT, United Kingdom
Company Information
- Company registration number
- 00932595
- Country
- United Kingdom
- Registered Address
- ACADEMY COURT, THIRD FLOOR
- 94 CHANCERY LANE
- LONDON
- WC2A 1DT ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT UK
Management
- Managing Directors
- DEREK GEORGE BEAL
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1968-05-23
- Dissolved on
- 2009-10-27
- SIC/NACE
- 7450 - Labour recruitment
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- AGENCY NURSING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-28
- Last Return Made Up To:
- 2008-07-19
-
RHG ADMIN LIMITED Company Description
- RHG ADMIN LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00932595. It was registered 1968-05-23. It was previously called AGENCY NURSING LIMITED. It has declared SIC or NACE codes as "7450 - Labour recruitment". It has 1 director The latest accounts are filed up to 2007-12-28. The latest annual return was filed up to 2008-07-19.It can be contacted at Academy Court, Third Floor .
Get RHG ADMIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rhg Admin Limited - ACADEMY COURT, THIRD FLOOR, 94 CHANCERY LANE, LONDON, WC2A 1DT, United Kingdom
- 1968-05-23
Did you know? kompany provides original and official company documents for RHG ADMIN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2009
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-10-27) - GAZ2(A)
-
CURRSHO FROM 31/12/2009 TO 30/06/2009 (2009-06-02) - 225
-
AUDITOR'S RESIGNATION (2009-06-22) - AUD
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-07-14) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2009-07-02) - 652a
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 28/12/07 (2008-11-02) - AA
-
RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-07-21) - 363a
-
DIRECTOR APPOINTED DEREK GEORGE BEAL (2008-05-30) - 288a
-
APPOINTMENT TERMINATED DIRECTOR GARY COX (2008-05-15) - 288b
-
FULL ACCOUNTS MADE UP TO 29/12/06 (2008-01-29) - AA
keyboard_arrow_right 2007
-
AUDITOR'S RESIGNATION (2007-08-16) - AUD
-
DIRECTOR RESIGNED (2007-08-06) - 288b
-
RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2007-08-06) - 363a
keyboard_arrow_right 2006
-
NEW SECRETARY APPOINTED (2006-02-09) - 288a
-
SECRETARY RESIGNED (2006-02-09) - 288b
-
REGISTERED OFFICE CHANGED ON 09/02/06 FROM: (2006-02-09) - 287
-
ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 (2006-04-12) - 225
-
FULL ACCOUNTS MADE UP TO 30/06/05 (2006-05-03) - AA
-
DIRECTOR RESIGNED (2006-05-12) - 288b
-
LOCATION OF REGISTER OF MEMBERS (2006-07-25) - 353
-
LOCATION OF DEBENTURE REGISTER (2006-07-25) - 190
-
RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-07-25) - 363a
-
DIRECTOR RESIGNED (2006-08-01) - 288b
-
NEW DIRECTOR APPOINTED (2006-08-11) - 288a
-
FULL ACCOUNTS MADE UP TO 30/12/05 (2006-11-04) - AA
-
REGISTERED OFFICE CHANGED ON 25/07/06 FROM: (2006-07-25) - 287
keyboard_arrow_right 2005
-
DIRECTOR RESIGNED (2005-03-08) - 288b
-
NEW DIRECTOR APPOINTED (2005-03-08) - 288a
-
DIRECTOR RESIGNED (2005-03-24) - 288b
-
DIRECTOR RESIGNED (2005-04-08) - 288b
-
FULL ACCOUNTS MADE UP TO 30/06/04 (2005-07-13) - AA
-
RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
-
NEW DIRECTOR APPOINTED (2005-07-29) - 288a
-
LOCATION OF REGISTER OF MEMBERS (2005-07-28) - 353
-
LOCATION OF DEBENTURE REGISTER (2005-07-28) - 190
-
REGISTERED OFFICE CHANGED ON 28/07/05 FROM: (2005-07-28) - 287
keyboard_arrow_right 2004
-
RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
-
COMPANY NAME CHANGED (2004-04-21) - CERTNM
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-02-10) - 288a
-
SECRETARY RESIGNED (2003-03-23) - 288b
-
NEW SECRETARY APPOINTED (2003-03-23) - 288a
-
NEW DIRECTOR APPOINTED (2003-05-06) - 288a
-
REGISTERED OFFICE CHANGED ON 10/06/03 FROM: (2003-06-10) - 287
-
S366A DISP HOLDING AGM 19/08/03 (2003-09-06) - ELRES
-
RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS (2003-09-10) - 363a
-
FULL ACCOUNTS MADE UP TO 30/06/02 (2003-04-30) - AA
keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-12-09) - 288b
-
SECRETARY RESIGNED (2002-08-05) - 288b
-
RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-08-05) - 363s
-
NEW SECRETARY APPOINTED (2002-08-05) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2002-07-24) - 395
-
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 (2002-06-28) - 225
-
PARTICULARS OF MORTGAGE/CHARGE (2002-06-10) - 395
-
SECRETARY RESIGNED (2002-03-08) - 288b
-
RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2002-03-08) - 363s
-
DIRECTOR RESIGNED (2002-03-08) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-03-08) - 288a
-
NEW DIRECTOR APPOINTED (2002-03-08) - 288a
keyboard_arrow_right 2001
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00 (2001-11-07) - AA
-
REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
-
REGISTERED OFFICE CHANGED ON 10/07/01 FROM: (2001-07-10) - 287
-
REGISTERED OFFICE CHANGED ON 11/06/01 FROM: (2001-06-11) - 287
-
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; AMEND (2001-02-26) - 363s
-
RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2001-01-22) - 363s
keyboard_arrow_right 2000
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-11-01) - AA
keyboard_arrow_right 1999
-
RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-01) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (1999-07-06) - 288c
-
FULL ACCOUNTS MADE UP TO 27/12/98 (1999-11-02) - AA
-
DIRECTOR'S PARTICULARS CHANGED (1999-12-07) - 288c
-
COMPANY NAME CHANGED (1999-10-18) - CERTNM
keyboard_arrow_right 1998
-
FULL ACCOUNTS MADE UP TO 28/12/97 (1998-10-28) - AA
-
RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS (1998-10-07) - 363s
keyboard_arrow_right 1997
-
RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-10-30) - 363s
-
FULL ACCOUNTS MADE UP TO 29/12/96 (1997-07-07) - AA
-
NEW DIRECTOR APPOINTED (1997-03-13) - 288a
-
DIRECTOR RESIGNED (1997-02-18) - 288b
keyboard_arrow_right 1996
-
RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS (1996-10-11) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-03) - AA
-
COMPANY NAME CHANGED (1996-05-31) - CERTNM
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-03-04) - 288
keyboard_arrow_right 1995
-
COMPANY NAME CHANGED (1995-07-11) - CERTNM
-
RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS (1995-10-10) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 (1995-10-10) - AA
keyboard_arrow_right 1994
-
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS (1994-10-25) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/94 (1994-10-25) - AA
-
NEW SECRETARY APPOINTED (1994-10-25) - 288
keyboard_arrow_right 1993
-
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS (1993-12-08) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92 (1993-11-02) - AA
keyboard_arrow_right 1992
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91 (1992-11-05) - AA
-
RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS (1992-11-05) - 363a
-
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1992-11-05) - 225(2)
-
REGISTERED OFFICE CHANGED ON 05/11/92 FROM: (1992-11-05) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-09-29) - 288
keyboard_arrow_right 1991
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-29) - 403a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1991-10-18) - AA
-
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS (1991-10-18) - 363b
keyboard_arrow_right 1990
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-09-25) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 (1990-10-22) - AA
-
RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-10-22) - 363
keyboard_arrow_right 1989
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-12-07) - 288
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 (1989-11-09) - AA
-
RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS (1989-11-09) - 363
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/88 (1989-01-09) - AA
-
RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS (1989-01-09) - 363
keyboard_arrow_right 1988
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 (1988-01-29) - AA
-
RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS (1988-01-29) - 363
keyboard_arrow_right 1987
-
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS (1987-02-19) - 363
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 (1987-01-29) - AA
keyboard_arrow_right 1982
-
MEMORANDUM OF ASSOCIATION (1982-04-28) - MEM/ARTS
keyboard_arrow_right 1975
-
ANNUAL ACCOUNTS MADE UP DATE 31/12/73 (1975-12-30) - AA