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THIRD ROODHILL LEASING LIMITED

Company number 00894567

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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)
07 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mr Daniel Mundy as a director on 28 June 2014
08 Jul 2014 TM01 Termination of appointment of Paul Wilson as a director
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
14 Apr 2014 CH01 Director's details changed for Mr Paul Antony Wilson on 14 April 2014
11 Apr 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 April 2014
03 Mar 2014 TM02 Termination of appointment of Kathrine Jane Bancroft as a secretary
03 Mar 2014 AP03 Appointment of Katy Jane Arnold as a secretary
12 Feb 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 February 2014
16 Aug 2013 CH03 Secretary's details changed for Kathrine Jane Bancroft on 16 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Paul Antony Wilson on 15 August 2013
02 Jul 2013 TM01 Termination of appointment of William Newby as a director
02 Jul 2013 AP01 Appointment of Mr Paul Antony Wilson as a director
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of Keith Alderson as a director
04 Jun 2013 AA Full accounts made up to 31 December 2012
11 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Clare Louise Gosling as a director
02 May 2012 TM01 Termination of appointment of Christopher Mack as a director
19 Jan 2012 CH01 Director's details changed for Mr Christopher James Mack on 18 January 2012
15 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Christopher James Mack as a director
04 Apr 2011 TM01 Termination of appointment of Richard Goddard as a director