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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)
04 Apr 2011 TM01 Termination of appointment of Richard Goddard as a director
15 Nov 2010 AP01 Appointment of Mr William Edward Newby as a director
29 Jul 2010 AP03 Appointment of Kathrine Jane Bancroft as a secretary
29 Jul 2010 TM02 Termination of appointment of Moira Lees as a secretary
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Mr Richard Thomas Goddard on 12 May 2010
10 May 2010 CH01 Director's details changed for Mr Keith Alderson on 10 May 2010
26 Jan 2010 TM01 Termination of appointment of Peter Kerns as a director
17 Dec 2009 AA01 Current accounting period shortened from 11 January 2010 to 31 December 2009
05 Nov 2009 AA Full accounts made up to 10 January 2009
04 Jun 2009 363a Return made up to 01/06/09; full list of members
29 Sep 2008 AA Full accounts made up to 12 January 2008
06 Jun 2008 363a Return made up to 01/06/08; full list of members
24 Oct 2007 AA Full accounts made up to 13 January 2007
11 Jul 2007 288b Director resigned
07 Jun 2007 363a Return made up to 01/06/07; full list of members
05 Jun 2007 288c Director's particulars changed
16 Feb 2007 288a New director appointed
16 Feb 2007 288a New director appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Director resigned
15 Nov 2006 AA Full accounts made up to 14 January 2006
06 Jun 2006 363a Return made up to 01/06/06; full list of members
24 Jan 2006 288a New secretary appointed