ROOKVILLE PROPERTIES LIMITED

Company number 01078548

Date	Type	Description	View / Download
29 Jun 2017	CH04	Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017	(1 page)
11 May 2017	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 May 2017	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 9	(8 pages)
08 Jun 2016	AP04	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 9	(8 pages)
09 Jul 2015	TM01	Termination of appointment of Margaret Ellen Phillips as a director on 1 February 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 9	(9 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Alasdair James Munn as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Susan Oliver as a director	(1 page)
24 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(9 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
01 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(9 pages)
01 Aug 2012	AD02	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom	(1 page)
20 Jun 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
19 Jan 2012	CH04	Secretary's details changed for United Company Secretaries on 19 January 2012	(2 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
22 Nov 2011	AD01	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011	(1 page)
18 Nov 2011	AD01	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(9 pages)
22 Jun 2011	AD02	Register inspection address has been changed from 10-12 the Forbury Reading Berkshire RG1 3EJ United Kingdom	(1 page)
30 Nov 2010	CH04	Secretary's details changed for United Company Secretaries on 30 November 2010	(2 pages)