ROD NEWCO2 LIMITED

Company number 04129018

Date	Type	Description	View / Download
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Dec 2008	CERTNM	Company name changed mcginley infrastructure LIMITED\certificate issued on 12/12/08	(2 pages)
20 Nov 2008	CERTNM	Company name changed mcginley support services LTD\certificate issued on 20/11/08	(2 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
29 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
29 Jan 2008	288a	New director appointed	(1 page)
14 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Jun 2007	CERTNM	Company name changed mcginley emc systems LIMITED\certificate issued on 05/06/07	(2 pages)
24 May 2007	CERTNM	Company name changed emc systems LIMITED\certificate issued on 24/05/07	(2 pages)
23 May 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
23 May 2007	288a	New secretary appointed	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
30 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
16 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
23 Aug 2005	287	Registered office changed on 23/08/05 from: 24 water lane watford hertfordshire WD17 2HB	(1 page)
09 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
21 Jan 2005	363s	Return made up to 21/12/04; full list of members	(7 pages)
21 Jan 2004	363s	Return made up to 21/12/03; full list of members	(8 pages)
07 Jan 2004	AA	Accounts made up to 31 December 2002	(1 page)
07 Mar 2003	363s	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned	(8 pages)