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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)
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
10 Sep 1996 AA Full accounts made up to 13 January 1996
21 Jun 1996 363a Return made up to 01/06/96; full list of members
26 Sep 1995 AA Full accounts made up to 14 January 1995
28 Jun 1995 363x Return made up to 01/06/95; full list of members
13 Apr 1995 288 Director's particulars changed
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 1994 AA Full accounts made up to 8 January 1994
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Request DocumentFull accounts made up to 8 January 1994
21 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
17 Nov 1993 AA Full accounts made up to 9 January 1993
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Request DocumentFull accounts made up to 9 January 1993
18 Oct 1993 287 Registered office changed on 18/10/93 from: 78/80 cornhill london EC3V 3NJ
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Request DocumentRegistered office changed on 18/10/93 from: 78/80 cornhill london EC3V 3NJ
22 Jun 1993 363x Return made up to 01/06/93; full list of members
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03 Nov 1992 AA Full accounts made up to 11 January 1992
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Request DocumentFull accounts made up to 11 January 1992
27 Oct 1992 288 Director resigned
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27 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 363x Return made up to 01/06/92; full list of members
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02 Feb 1992 288 New director appointed
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07 Jan 1992 288 Director resigned
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21 Nov 1991 AA Full accounts made up to 12 January 1991
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Request DocumentFull accounts made up to 12 January 1991
17 Jun 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
16 Jan 1991 363x Return made up to 31/12/90; full list of members
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20 Nov 1990 AA Full accounts made up to 13 January 1990
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Request DocumentFull accounts made up to 13 January 1990