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ROOKWOOD MANAGEMENT COMPANY LIMITED

Company number 03855922

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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)
21 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Jan 2011 TM01 Termination of appointment of Bryan Jones as a director
27 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Bryan Brynmor Jones on 24 September 2010
27 Sep 2010 CH01 Director's details changed for Ronald Bridgeman on 24 September 2010
27 Sep 2010 CH01 Director's details changed for Christopher Thomas Cook on 24 September 2010
25 Aug 2010 AD01 Registered office address changed from 21a London Road South Merstham Redhill Surrey RH1 3AX United Kingdom on 25 August 2010
24 Aug 2010 AP03 Appointment of Mr Paul Anthony Fairbrother as a secretary
24 Aug 2010 TM02 Termination of appointment of Victoria Jones as a secretary
07 May 2010 AA Accounts for a dormant company made up to 31 October 2009
28 Sep 2009 363a Return made up to 24/09/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 4 rookwood close london road south merstham redhill surrey RH1 3AY
28 May 2009 288a Secretary appointed victoria jones
28 May 2009 288b Appointment terminated secretary bruce cairns
02 Mar 2009 288a Director appointed bryan brynmor jones
19 Nov 2008 288b Appointment terminated director desmond isle
11 Nov 2008 AA Accounts for a dormant company made up to 31 October 2008
11 Nov 2008 363a Return made up to 24/09/08; full list of members
04 Nov 2008 288a Director appointed christopher thomas cook
15 Apr 2008 363a Return made up to 24/09/07; full list of members; amend
09 Apr 2008 363a Return made up to 24/09/07; full list of members; amend
14 Jan 2008 AA Accounts for a dormant company made up to 31 October 2007
22 Oct 2007 363a Return made up to 24/09/07; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
08 Aug 2007 288b Secretary resigned