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ROOKWOOD CLOSE (EVEN NUMBERS 30-40) LIMITED

Company number 03445066

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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 Jun 2003 AA Total exemption full accounts made up to 31 October 2002
24 Dec 2002 363s Return made up to 06/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Dec 2001 AA Total exemption full accounts made up to 31 October 2001
11 Dec 2001 288a New director appointed
04 Nov 2001 363s Return made up to 06/10/01; full list of members
04 Nov 2001 288a New secretary appointed
16 Mar 2001 AA Full accounts made up to 31 October 2000
08 Nov 2000 288a New director appointed
07 Nov 2000 363s Return made up to 06/10/00; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2000 AA Full accounts made up to 31 October 1999
26 Nov 1999 288b Director resigned
11 Oct 1999 363s Return made up to 06/10/99; full list of members
  • 363(287) ‐ Registered office changed on 11/10/99
  • 363(288) ‐ Director resigned
11 Oct 1999 288a New director appointed
15 Sep 1999 88(2)R Ad 16/02/98--------- £ si 5@1
24 Jan 1999 AA Full accounts made up to 31 October 1998
07 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed;new director appointed
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New director appointed
06 Oct 1997 NEWINC Incorporation