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S.J.ROOD & COMPANY LIMITED

Company number 00072350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
02 Sep 2013 SH19 Statement of capital on 2 September 2013
  • GBP 100
02 Sep 2013 SH20 Statement by directors
02 Sep 2013 CAP-SS Solvency statement dated 27/08/13
02 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
25 May 2012 AA Accounts for a dormant company made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
08 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
15 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mrs Jane Mary Gillies Burton on 7 March 2010
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Apr 2009 363a Return made up to 07/03/09; full list of members
30 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Mar 2008 363a Return made up to 07/03/08; full list of members
19 Mar 2008 287 Registered office changed on 19/03/2008 from 101 crow green road pilgrims hatch brentwood essex CM15 9RP
19 Mar 2008 353 Location of register of members
19 Mar 2008 190 Location of debenture register
21 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
05 Apr 2007 363a Return made up to 07/03/07; full list of members
18 May 2006 AA Accounts for a dormant company made up to 30 September 2005
17 Mar 2006 363a Return made up to 07/03/06; full list of members