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THE RODIN GROUP LIMITED

Company number 04325157

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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)
15 Apr 2010 AP01 Appointment of Mark Robert Dallaway as a director
15 Apr 2010 TM02 Termination of appointment of James Pringle as a secretary
11 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
11 Nov 2009 AD03 Register(s) moved to registered inspection location
11 Nov 2009 CH01 Director's details changed for Roger Sidney Mason on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 05/11/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 05/11/07; full list of members
07 Nov 2007 288c Secretary's particulars changed
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Nov 2006 363a Return made up to 05/11/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
11 May 2006 AAMD Amended accounts made up to 31 December 2002
11 May 2006 AAMD Amended accounts made up to 31 December 2004
11 May 2006 AAMD Amended accounts made up to 31 December 2003
23 Nov 2005 363s Return made up to 05/11/05; full list of members
16 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
11 Nov 2004 363s Return made up to 05/11/04; full list of members
18 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Nov 2003 363s Return made up to 05/11/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Nov 2002 363s Return made up to 20/11/02; full list of members
29 Apr 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02