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RODGERS LEASK LIMITED

Company number 02352923

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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)
02 Jun 2011 CH01 Director's details changed for Mr Paul John Spencer on 2 June 2011
25 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 AP01 Appointment of Mr Paul John Spencer as a director
28 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Lawrence Pacey on 1 February 2010
23 Apr 2010 CH03 Secretary's details changed for Andrew William Leask on 1 February 2010
23 Apr 2010 CH01 Director's details changed for Andrew William Leask on 1 February 2010
23 Apr 2010 CH01 Director's details changed for John Rodgers on 1 February 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
28 May 2009 288b Appointment terminated director richard lawrance
06 May 2009 288a Director appointed lawrence pacey
17 Mar 2009 363a Return made up to 27/02/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from role mill 49 canal street derby DE1 2RJ
17 Mar 2009 353 Location of register of members
17 Mar 2009 190 Location of debenture register
12 Dec 2008 AA Accounts for a small company made up to 31 July 2008
03 Sep 2008 288c Director and secretary's change of particulars / andrew leask / 07/07/2008
22 May 2008 AA Accounts for a small company made up to 31 July 2007
07 May 2008 363a Return made up to 27/02/08; full list of members
08 Apr 2008 288b Appointment terminated director david cheetham
07 Jun 2007 AA Accounts for a small company made up to 31 July 2006
30 Mar 2007 363s Return made up to 27/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jun 2006 AA Accounts for a small company made up to 31 July 2005
29 Mar 2006 363s Return made up to 27/02/06; full list of members