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ROODHILL NOMINEES LIMITED

Company number 01146180

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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)
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
  • ORES13 ‐ Ordinary resolution
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