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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)
01 Mar 2006 287 Registered office changed on 01/03/06 from: 52-53 burlington arcade piccadilly london W1J 0HH
23 Jan 2006 363a Return made up to 07/03/05; full list of members
04 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
10 Sep 2004 363s Return made up to 07/03/04; full list of members
28 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
28 Aug 2003 395 Particulars of mortgage/charge
18 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
17 Mar 2003 363s Return made up to 07/03/03; full list of members
30 May 2002 AA Accounts for a dormant company made up to 30 September 2001
30 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2002 363s Return made up to 07/03/02; full list of members
14 Jun 2001 363s Return made up to 07/03/01; full list of members
  • 363(287) ‐ Registered office changed on 14/06/01
06 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
06 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Jul 2000 AA Full accounts made up to 30 September 1999
23 May 2000 363s Return made up to 07/03/00; full list of members
02 Jun 1999 AA Full accounts made up to 30 September 1998
13 May 1999 363s Return made up to 07/03/99; full list of members
01 Sep 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
12 May 1998 363s Return made up to 07/03/98; full list of members
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 288a New director appointed
05 Nov 1997 395 Particulars of mortgage/charge
05 Nov 1997 395 Particulars of mortgage/charge
03 Nov 1997 AA Full accounts made up to 31 March 1997