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RODCREST LIMITED

Company number 03951589

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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)
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 20/03/07; full list of members
04 Jan 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Mar 2006 363s Return made up to 20/03/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: flat 2 3 denbigh place london SW1V 2HB
17 Feb 2006 288a New secretary appointed
03 Feb 2006 287 Registered office changed on 03/02/06 from: c/o fry & company 52 moreton street london SW1V 2PB
03 Feb 2006 288b Secretary resigned
05 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
09 Sep 2005 363s Return made up to 20/03/05; full list of members
21 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Feb 2005 287 Registered office changed on 21/02/05 from: c/o fry & company 50 moreton street london SW1V 2PB
14 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Apr 2004 AA Accounts for a dormant company made up to 31 March 2003
01 Apr 2004 363s Return made up to 20/03/04; full list of members
01 Apr 2004 88(2)R Ad 01/11/03--------- £ si 4@1=4 £ ic 1/5
06 Nov 2003 288b Secretary resigned
06 Nov 2003 288a New secretary appointed
06 Nov 2003 288b Director resigned
06 Nov 2003 288a New director appointed
06 Nov 2003 287 Registered office changed on 06/11/03 from: 61 waltham road carshalton surrey SM5 1PR
04 Apr 2003 363s Return made up to 20/03/03; full list of members
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002