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ROOKWOOD CLOSE (ODD NUMBERS 21-31) LIMITED

Company number 03429405

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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)
11 Mar 2004 288a New director appointed
03 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
27 Oct 2003 288a New secretary appointed
20 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(287) ‐ Registered office changed on 20/10/03
  • 363(288) ‐ Director resigned
17 Oct 2003 288b Secretary resigned
26 Nov 2002 AA Accounts for a dormant company made up to 30 September 2002
04 Nov 2002 363s Return made up to 04/09/02; full list of members
30 Oct 2001 AA Accounts for a dormant company made up to 30 September 2001
23 Oct 2001 363s Return made up to 04/09/01; full list of members
18 May 2001 288a New director appointed
26 Apr 2001 288b Director resigned
17 Nov 2000 288b Secretary resigned
09 Nov 2000 288a New secretary appointed
09 Nov 2000 287 Registered office changed on 09/11/00 from: 23 rookwood close, llandaff, cardiff, CF5 2NR
09 Nov 2000 288c Director's particulars changed
07 Nov 2000 AA Accounts for a dormant company made up to 30 September 2000
13 Sep 2000 363s Return made up to 04/09/00; full list of members
18 Feb 2000 AA Full accounts made up to 30 September 1999
25 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1999 363s Return made up to 04/09/99; no change of members
10 May 1999 AA Full accounts made up to 30 September 1998
21 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1998 288a New director appointed
27 Aug 1998 288b Secretary resigned;director resigned
27 Aug 1998 363s Return made up to 04/09/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned