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RODD PROPERTIES LIMITED

Company number 01416741

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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)
17 Apr 2001	363s	Return made up to 24/10/00; full list of members; amend	View PDF Return made up to 24/10/00; full list of members; amend - link opens in a new window - 7 pages (7 pages)
01 Feb 2001	244	Delivery ext'd 3 mth 31/03/00	View PDF Delivery ext'd 3 mth 31/03/00 - link opens in a new window - 1 page (1 page)
24 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
17 Dec 1999	363s	Return made up to 24/10/99; full list of members	View PDF Return made up to 24/10/99; full list of members - link opens in a new window - 10 pages (10 pages)
03 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 13 pages (13 pages)
01 Dec 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 1998	363s	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/98	View PDF Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/12/98 - link opens in a new window - 6 pages (6 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
20 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
20 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 Jan 1998	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 13 pages (13 pages)
25 Nov 1997	363s	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
22 Dec 1996	363s	Return made up to 24/10/96; full list of members	View PDF Return made up to 24/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
28 Aug 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 12 pages (12 pages)
30 Oct 1995	363s	Return made up to 24/10/95; no change of members	View PDF Return made up to 24/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
27 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)

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RODD PROPERTIES LIMITED

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