- Company Overview for ROODHILL NOMINEES LIMITED (01146180)
- Filing history for ROODHILL NOMINEES LIMITED (01146180)
- People for ROODHILL NOMINEES LIMITED (01146180)
- Insolvency for ROODHILL NOMINEES LIMITED (01146180)
- More for ROODHILL NOMINEES LIMITED (01146180)
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) |
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12 Jun 2000 | 363a | Return made up to 01/06/00; full list of members | |
07 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
05 May 2000 | 288a | New director appointed | |
28 Apr 2000 | 288b | Director resigned | |
21 Jun 1999 | 363a | Return made up to 01/06/99; full list of members | |
20 Jun 1999 | AA | Full accounts made up to 31 December 1998 | |
12 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
12 Jun 1998 | 363a | Return made up to 01/06/98; full list of members | |
09 Mar 1998 | 288b | Director resigned | |
26 Feb 1998 | 288b | Director resigned | |
25 Feb 1998 | 288a | New director appointed | |
02 Jul 1997 | 363a | Return made up to 01/06/97; full list of members | |
02 Jul 1997 | 353 | Location of register of members | |
24 Jun 1997 | AA | Full accounts made up to 31 December 1996 | |
10 Apr 1997 | RESOLUTIONS |
Resolutions
|
|
20 Dec 1996 | 225 | Accounting reference date shortened from 11/01/97 to 31/12/96 | |
20 Dec 1996 | 288a | New secretary appointed | |
20 Dec 1996 | 288a | New secretary appointed | |
20 Dec 1996 | 287 | Registered office changed on 20/12/96 from: colonial mutual house quayside chatham maritime kent ME4 4YY | |
11 Dec 1996 | 287 | Registered office changed on 11/12/96 from: p o box 473 80 cornhill london EC3V 3QP | |
11 Dec 1996 | 288b | Director resigned | |
11 Dec 1996 | 288b | Director resigned | |
11 Dec 1996 | 288a | New director appointed | |
11 Dec 1996 | 288b | Director resigned | |
11 Dec 1996 | 288b | Secretary resigned |