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RODENS ESTATE AGENTS LIMITED

Company number 03498096

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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)
16 Feb 2011 TM02 Termination of appointment of Christopher Roden as a secretary
16 Feb 2011 TM01 Termination of appointment of Victoria Boydell as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Victoria Boydell on 23 January 2010
23 Feb 2010 CH01 Director's details changed for Mr Christopher Antony Roden on 23 January 2010
18 Nov 2009 CERTNM Company name changed christopher roden LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-11
18 Nov 2009 CONNOT Change of name notice
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 88(2) Capitals not rolled up
22 Apr 2009 363a Return made up to 23/01/09; full list of members
22 Apr 2009 288a Secretary appointed mr christopher antony roden
22 Apr 2009 288a Director appointed mrs victoria boydell
22 Apr 2009 288b Appointment terminated secretary joanna roden
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 23/01/08; full list of members
15 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(287) ‐ Registered office changed on 13/02/07
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 23/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/06
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
28 Feb 2005 288a New secretary appointed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Feb 2004 363s Return made up to 23/01/04; full list of members