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RODIAL LTD

Company number 03734993

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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)
02 Oct 2014 AA Accounts for a small company made up to 31 March 2014
18 Sep 2014 CH01 Director's details changed for Mr Efstratios Hatzistefanis on 18 September 2014
01 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
19 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Dec 2013 MR01 Registration of charge 037349930005
28 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2012 AP01 Appointment of Mr Efstratios Hatzistefanis as a director
02 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Maria Papageorgiou on 17 March 2012
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
17 Jan 2011 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
24 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Aug 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
19 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from the Plaza, Suite 1.24 535 Kings Road London London Sw10-0Sz on 11 May 2010
06 May 2010 MG01 Duplicate mortgage certificatecharge no:4
05 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Apr 2010 CH03 Secretary's details changed for Efstratios Hatzistefanis on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Maria Papageorgiou on 1 October 2009