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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)
29 Jul 2001 288b Secretary resigned;director resigned
29 Jul 2001 288a New director appointed
27 Jul 2001 AA Accounts for a dormant company made up to 31 October 2000
27 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Nov 2000 88(2)R Ad 15/09/00-19/09/00 £ si 10@1
27 Oct 2000 288a New director appointed
27 Oct 2000 288a New director appointed
27 Oct 2000 288b Secretary resigned
27 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary resigned
05 Oct 2000 288a New secretary appointed;new director appointed
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Nov 1999 288b Director resigned
04 Nov 1999 288b Secretary resigned
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
08 Oct 1999 NEWINC Incorporation