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W.M. RODBER DEVELOPMENTS LIMITED

Company number 04874891

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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)
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
08 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 06/12/2011
13 Sep 2011 AP01 Appointment of Fiona Alison Stockwell as a director
13 Sep 2011 TM01 Termination of appointment of Peter Hewitt as a director
22 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
06 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
02 Nov 2009 TM01 Termination of appointment of David Watkins as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
21 Aug 2009 363a Return made up to 21/08/09; full list of members
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
23 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong
27 Aug 2008 288a Director appointed peter lionel raleigh hewitt
27 Aug 2008 288b Appointment terminated director hilary newton