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ROOKWOOD HEIGHTS LIMITED

Company number 03453802

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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)
15 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
31 Oct 2005 363s Return made up to 01/10/05; full list of members
10 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
29 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(287) ‐ Registered office changed on 29/10/04
  • 363(288) ‐ Director resigned
29 Oct 2004 288a New director appointed
25 May 2004 AA Accounts for a dormant company made up to 31 October 2003
14 Oct 2003 363s Return made up to 01/10/03; full list of members
15 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
29 Oct 2002 363s Return made up to 22/10/02; full list of members
24 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
28 Oct 2001 363s Return made up to 22/10/01; full list of members
30 Aug 2001 AA Accounts for a dormant company made up to 31 October 2000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 2000 363s Return made up to 22/10/00; full list of members
29 Aug 2000 AA Full accounts made up to 31 October 1999
19 Nov 1999 363s Return made up to 22/10/99; full list of members
16 Jul 1999 AA Full accounts made up to 31 October 1998
30 Nov 1998 363s Return made up to 22/10/98; full list of members
11 Dec 1997 88(2)R Ad 22/10/97--------- £ si 6@1=6 £ ic 2/8
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1997 288a New secretary appointed
18 Nov 1997 288a New director appointed
18 Nov 1997 287 Registered office changed on 18/11/97 from: eos house weston square, barry, south glamorgan CF63 2YF