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WILLIAM RODGERS HOLDINGS LIMITED

Company number 04573709

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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)
27 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2015	AA	Full accounts made up to 1 March 2015	View PDF Full accounts made up to 1 March 2015 - link opens in a new window - 10 pages (10 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2014	AA	Full accounts made up to 23 February 2014	View PDF Full accounts made up to 23 February 2014 - link opens in a new window - 11 pages (11 pages)
22 Nov 2013	AA	Full accounts made up to 24 February 2013	View PDF Full accounts made up to 24 February 2013 - link opens in a new window - 11 pages (11 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF - link opens in a new window - 1 page (1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 May 2012	AA	Full accounts made up to 25 February 2012	View PDF Full accounts made up to 25 February 2012 - link opens in a new window - 11 pages (11 pages)
29 Nov 2011	AA	Full accounts made up to 27 February 2011	View PDF Full accounts made up to 27 February 2011 - link opens in a new window - 11 pages (11 pages)
26 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Feb 2011	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 11 pages (11 pages)
03 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH01	Director's details changed for David John Salkeld on 1 October 2009	View PDF Director's details changed for David John Salkeld on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH03	Secretary's details changed for David John Salkeld on 1 October 2009	View PDF Secretary's details changed for David John Salkeld on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Dec 2009	CH01	Director's details changed for John Edward Kitson on 1 October 2009	View PDF Director's details changed for John Edward Kitson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Henrik Nygaard Pade on 1 October 2009	View PDF Director's details changed for Henrik Nygaard Pade on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Full accounts made up to 27 February 2009	View PDF Full accounts made up to 27 February 2009 - link opens in a new window - 11 pages (11 pages)

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