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RODELL PROPERTIES LIMITED

Company number 00383326

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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)
22 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 TM01 Termination of appointment of Stuart Hill as a director
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 TM02 Termination of appointment of Peter Facey as a secretary
14 Feb 2013 AP03 Appointment of Mr Simon Thomas Howard as a secretary
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Mr Stephen Francis Carter as a director
14 Sep 2012 AP01 Appointment of Mr Christopher Carrigan as a director
14 Sep 2012 AP01 Appointment of Mr Alan William Debenham as a director
14 Sep 2012 TM01 Termination of appointment of Finola Kelly as a director
14 Sep 2012 TM01 Termination of appointment of Mark Valladares as a director
08 May 2012 AD01 Registered office address changed from 6 Cynthia Street, London. N1 9JF. on 8 May 2012
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
09 Sep 2011 CH01 Director's details changed for Stuart Clark Hill on 1 September 2010
17 Feb 2011 AP01 Appointment of Ms Finola Kelly as a director
17 Feb 2011 AP01 Appointment of Ms Vicky Seddon as a director
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Nov 2010 AP01 Appointment of Mr Mark Jonathan Jonathan Valladares as a director
01 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Stuart Clark Hill on 31 March 2010
01 Sep 2010 AP01 Appointment of Mr Philip Steven Starr as a director
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009