T A RODEN LIMITED

Company number 03674494

Date	Type	Description	View / Download
06 Jan 2016	AP01	Appointment of Mr Gordon Joseph Watkins as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Gerald John Tyley as a director on 31 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150	(5 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 51	(4 pages)
14 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 31	(5 pages)
30 Jun 2014	TM01	Termination of appointment of Gordon Watkins as a director	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 31	(3 pages)
13 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2014	AP01	Appointment of Gerald John Tyley as a director	(3 pages)
07 May 2014	AP01	Appointment of Michael David Usher as a director	(3 pages)
03 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(3 pages)
03 Dec 2013	AD02	Register inspection address has been changed	(1 page)
15 Aug 2013	SH06	Cancellation of shares. Statement of capital on 15 August 2013 GBP 1	(4 pages)
15 Aug 2013	SH03	Purchase of own shares.	(3 pages)
14 Aug 2013	TM02	Termination of appointment of Jane Watkins as a secretary	(1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
04 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
30 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
01 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)

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