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RODEAN DEVELOPMENTS LIMITED

Company number 04995053

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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)
30 May 2015 MR01 Registration of charge 049950530007, created on 29 May 2015
19 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2014 MR04 Satisfaction of charge 6 in full
13 Aug 2014 MR04 Satisfaction of charge 5 in full
13 Aug 2014 MR04 Satisfaction of charge 4 in full
08 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Janet Poole as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AP01 Appointment of Mrs Janet Anne Poole as a director
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2012 AR01 Annual return made up to 15 December 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
29 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 15/12/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD