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RODENHAT CO. LIMITED

Company number 00724002

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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)
08 Apr 1999 363s Return made up to 31/01/99; full list of members
09 Jul 1998 AA Accounts for a small company made up to 31 March 1998
04 Mar 1998 363s Return made up to 31/01/98; no change of members
21 Jul 1997 AA Accounts for a small company made up to 31 March 1997
14 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Mar 1997 363s Return made up to 31/01/97; no change of members
07 Mar 1997 288a New director appointed
02 Dec 1996 AA Full accounts made up to 31 March 1996
27 Aug 1996 363s Return made up to 31/01/96; full list of members
18 Jul 1995 AA Full accounts made up to 31 March 1995
24 Mar 1995 363s Return made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 AA Accounts for a small company made up to 31 March 1994
24 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(287) ‐ Registered office changed on 24/02/94
17 Jan 1994 287 Registered office changed on 17/01/94 from: lawford house albert place london N3 1QA
20 Aug 1993 AA Accounts for a small company made up to 31 March 1993
16 Feb 1993 363x Return made up to 31/01/93; full list of members
09 Oct 1992 AA Accounts for a small company made up to 31 March 1992
17 Sep 1992 288 Secretary resigned;new secretary appointed
07 May 1992 363x Return made up to 31/01/92; full list of members
24 Sep 1991 AA Accounts for a small company made up to 31 March 1991
06 Jun 1991 363x Return made up to 31/01/91; full list of members
15 Jan 1991 287 Registered office changed on 15/01/91 from: hillview house 1 halleswelle parade finchley rd london NW11 0DL
07 Aug 1990 AA Accounts for a small company made up to 31 March 1990
18 Jul 1990 AA Accounts for a small company made up to 31 March 1989