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ROOKERY (2004) MANAGEMENT COMPANY LIMITED

Company number 04995870

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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)
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
22 Dec 2014 TM01 Termination of appointment of Richard Yarwood as a director on 1 November 2014
22 Dec 2014 CH01 Director's details changed for Tara Louise Worthington on 1 November 2014
22 Dec 2014 CH01 Director's details changed for John Richard Ward on 1 November 2014
22 Dec 2014 AP01 Appointment of Marguerite Debra Walsh as a director on 1 November 2014
22 Dec 2014 AP01 Appointment of Gillian Mary Kemp (Nee Henry) as a director on 1 November 2014
22 Dec 2014 AP01 Appointment of Adela Jane Edgoose as a director on 1 November 2014
22 Dec 2014 TM01 Termination of appointment of Gilda Dunford as a director on 1 November 2014
22 Dec 2014 AP03 Appointment of Tara Worthington as a secretary on 1 November 2014
22 Dec 2014 TM02 Termination of appointment of John Richard Ward as a secretary on 1 November 2014
22 Dec 2014 TM01 Termination of appointment of Phillip James Kemp as a director on 1 November 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 5
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 TM01 Termination of appointment of Jacqueline Hadfield as a director
09 Apr 2013 AP01 Appointment of Richard Yarwood as a director
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Jacqueline Hadfield as a director
30 Apr 2012 AP01 Appointment of Tara Louise Worthington as a director
30 Apr 2012 TM01 Termination of appointment of John Womby as a director
25 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders