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RODERN LIMITED

Company number 02738490

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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)
16 Jul 2010 CH01 Director's details changed for Paul Daniel Gershlick on 11 July 2010
16 Jul 2010 CH01 Director's details changed for Jonathan Andrew Gershlick on 11 July 2010
16 Jul 2010 CH01 Director's details changed for Mrs Louise Marion Gershlick on 11 July 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 88(2) Ad 17/08/09\gbp si 5@1=5\gbp ic 6/11\
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2009 363a Return made up to 11/07/09; full list of members
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Jul 2007 363s Return made up to 11/07/07; no change of members
19 Jan 2007 288b Secretary resigned
19 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 11/07/06; full list of members
22 Apr 2006 395 Particulars of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
27 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 11/07/05; full list of members
30 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Jul 2004 363s Return made up to 11/07/04; full list of members