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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)
28 Jun 1999 363a Return made up to 01/06/99; no change of members
29 Apr 1999 AA Full accounts made up to 30 September 1998
16 Mar 1999 288b Director resigned
16 Mar 1999 288b Director resigned
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
15 Jul 1998 AA Full accounts made up to 30 September 1997
19 Jun 1998 363a Return made up to 01/06/98; full list of members
07 Jul 1997 288a New director appointed
07 Jul 1997 288b Director resigned
24 Jun 1997 363a Return made up to 01/06/97; full list of members
23 Jun 1997 AA Full accounts made up to 30 September 1996
17 Dec 1996 AUD Auditor's resignation
18 Jun 1996 363a Return made up to 01/06/96; full list of members
18 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
18 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
31 Jan 1996 AA Full accounts made up to 30 September 1995
23 Jun 1995 363x Return made up to 01/06/95; full list of members
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Request DocumentReturn made up to 01/06/95; full list of members
09 Jun 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jun 1994 363x Return made up to 01/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
03 Aug 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992