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) |
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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
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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
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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
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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 |