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A. RODEN LTD

Company number 04022925

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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)
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividends 07/07/04
13 Jul 2004 AA Total exemption full accounts made up to 30 June 2004
25 Mar 2004 363s Return made up to 17/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/03/04
21 Nov 2003 287 Registered office changed on 21/11/03 from: 1ST floor 9 eastcliff felixstowe suffolk IP11 2TA
21 Jul 2003 AA Total exemption full accounts made up to 30 June 2003
28 Apr 2003 88(2)R Ad 08/04/03--------- £ si 1@1=1 £ ic 2/3
12 Apr 2003 363s Return made up to 03/04/03; full list of members
16 Jul 2002 AA Total exemption full accounts made up to 30 June 2002
23 Apr 2002 363s Return made up to 17/04/02; full list of members
26 Mar 2002 88(2)R Ad 15/03/02--------- £ si 1@1=1 £ ic 1/2
24 Jul 2001 AA Total exemption full accounts made up to 30 June 2001
03 Jul 2001 363s Return made up to 15/06/01; full list of members
30 Jun 2000 288b Director resigned
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288a New director appointed
28 Jun 2000 NEWINC Incorporation