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RODGERS GROUP LIMITED

Company number 02381503

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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)
05 May 2009 363a Return made up to 31/03/09; full list of members
05 May 2009 288c Director's change of particulars / carmel omeara / 30/03/2009
05 May 2009 AA Accounts for a small company made up to 30 June 2008
07 Apr 2009 288c Director and secretary's change of particulars / veronica kearney / 05/04/2008
29 Apr 2008 363s Return made up to 31/03/08; change of members
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 19/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 AA Accounts for a small company made up to 30 June 2007
18 Jun 2007 AA Accounts for a small company made up to 30 June 2006
13 Apr 2007 363s Return made up to 31/03/07; full list of members
24 Jan 2007 169 £ ic 1025859/770737 25/10/06 £ sr 12987625@.01=129876 £ sr 1252467@.1=125246
08 Jan 2007 288a New director appointed
19 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purch shares 02/10/06
13 Sep 2006 173 Declaration of shares redemption:auditor's report
13 Sep 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Aug 2006 287 Registered office changed on 22/08/06 from: unit 1A blackrock mills waingate linthwaite huddersfield HD7 5NS
20 Jul 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
02 Jun 2006 363s Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary resigned
26 Apr 2006 AA Accounts for a small company made up to 30 June 2005
17 Jun 2005 363s Return made up to 09/05/05; full list of members
04 May 2005 AA Accounts for a small company made up to 30 June 2004
27 Jul 2004 363s Return made up to 09/05/04; full list of members
25 Jun 2004 AA Group of companies' accounts made up to 30 June 2003
19 Apr 2004 363s Return made up to 09/05/03; full list of members