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ROOKBOROUGH LIMITED

Company number 03439331

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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 Mar 2003 288a New secretary appointed;new director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 4 first avenue charmandean worthing west sussex BN14 9NH
24 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
24 Feb 2003 288b Secretary resigned;director resigned
06 Feb 2002 288c Director's particulars changed
19 Dec 2001 288a New director appointed
26 Oct 2001 363s Return made up to 25/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2001 AA Accounts for a dormant company made up to 30 September 2000
14 Sep 2001 287 Registered office changed on 14/09/01 from: 20 mulberry lane goring by sea worthing west sussex BN12 4NS
07 Feb 2001 288b Director resigned
25 Jan 2001 288a New director appointed
05 Oct 2000 288a New director appointed
27 Sep 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2000 AA Accounts for a dormant company made up to 30 September 1999
01 Nov 1999 363s Return made up to 25/09/99; no change of members
22 Mar 1999 AA Accounts for a dormant company made up to 30 September 1998
22 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 1999 363s Return made up to 25/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 1997 288a New secretary appointed;new director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288b Secretary resigned
12 Dec 1997 288b Director resigned
12 Dec 1997 287 Registered office changed on 12/12/97 from: 31 corsham street london N1 6DR
25 Sep 1997 NEWINC Incorporation