THIRD ROODHILL LEASING LIMITED

Company number 00894567

Date	Type	Description	View / Download
12 Oct 2017	CH03	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017	(1 page)
10 Oct 2017	CH01	Director's details changed for Mr Ashley John William Lillie on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr David Michael Miller on 2 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Richard John Adnett on 2 October 2017	(2 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Apr 2017	AP01	Appointment of Mr Richard John Adnett as a director on 23 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Nicholas Gibson Websdell as a director on 23 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Ashley John William Lillie as a director on 23 March 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Daniel Mundy as a director on 10 March 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Stephen Aitken as a director on 6 January 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Sep 2015	AP01	Appointment of Mr Stephen Aitken as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Nicholas Gibson Websdell as a director on 20 August 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr David Michael Miller as a director on 20 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(6 pages)
13 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
29 Dec 2014	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
28 Oct 2014	MISC	Section 519 of the companies act 2006	(2 pages)
28 Oct 2014	AUD	Auditor's resignation	(1 page)