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ROOKVILLE PROPERTIES LIMITED

Company number 01078548

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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)
30 Nov 2010 CH04 Secretary's details changed for United Company Secretaries on 30 November 2010
30 Nov 2010 AD01 Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010
19 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Jul 2010 AP01 Appointment of Ms Bahira Al-Samaraie as a director
30 Jun 2010 AP04 Appointment of United Company Secretaries as a secretary
29 Jun 2010 CH01 Director's details changed for Mr Jason John Wilson on 29 June 2010
29 Jun 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 TM01 Termination of appointment of David Morris as a director
29 Jun 2010 CH01 Director's details changed for Miss Susan Mary Reeks on 22 June 2010
29 Jun 2010 CH01 Director's details changed for Caroline Maria Smith on 22 June 2010
29 Jun 2010 AD02 Register inspection address has been changed
29 Jun 2010 CH01 Director's details changed for Isobel Maria Platings on 22 June 2010
29 Jun 2010 CH01 Director's details changed for Miss Susan Elizabeth Oliver on 22 June 2010
29 Jun 2010 CH01 Director's details changed for Miss Margaret Ellen Phillips on 22 June 2010
29 Jun 2010 CH01 Director's details changed for Ms Sophie Boulo on 22 June 2010
29 Jun 2010 TM02 Termination of appointment of David Morris as a secretary
22 Jun 2010 AD01 Registered office address changed from 9 Lenan Court 31 Churchfield Road London W13 9NQ on 22 June 2010
10 Jan 2010 AP01 Appointment of Mr Jason John Wilson as a director
10 Jan 2010 AP01 Appointment of Ms Sophie Boulo as a director
01 Jan 2010 TM01 Termination of appointment of Jayne Quaye as a director
30 Nov 2009 TM02 Termination of appointment of Laurence Butlin as a secretary
30 Nov 2009 TM01 Termination of appointment of Laurence Butlin as a director
16 Jul 2009 288a Secretary appointed mr david robert morris
08 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009