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8/12A ROOKFIELD CLOSE LIMITED

Company number 03142474

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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)
09 Nov 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 288a New secretary appointed
21 Jul 1998 288b Director resigned
23 Apr 1998 288b Secretary resigned
09 Feb 1998 363s Return made up to 29/12/97; full list of members
05 Nov 1997 AA Full accounts made up to 31 December 1996
09 May 1997 363s Return made up to 29/12/96; full list of members
17 Mar 1997 88(2)R Ad 04/03/97--------- £ si 4@4=16 £ ic 2/18
08 Jun 1996 288 New secretary appointed;new director appointed
15 May 1996 288 New director appointed
15 May 1996 288 Secretary resigned;director resigned
15 May 1996 288 Director resigned
15 May 1996 287 Registered office changed on 15/05/96 from: 1 mitchell lane bristol BS1 6BU
15 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1996 MEM/ARTS Memorandum and Articles of Association
01 Apr 1996 CERTNM Company name changed applymutual property management LIMITED\certificate issued on 02/04/96
29 Dec 1995 NEWINC Incorporation