ROEDEAN LTD

Company number 05025248

Date	Type	Description	View / Download
08 Jul 2015	TM01	Termination of appointment of Richard Hopkins as a director on 2 July 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 no member list	(3 pages)
03 Feb 2015	AP01	Appointment of Mrs Alison Elaine Cutress as a director on 17 September 2014	(2 pages)
03 Feb 2015	TM01	Termination of appointment of Ann Denchfield as a director on 17 September 2014	(1 page)
03 Feb 2015	AP01	Appointment of Mr Richard Hopkins as a director on 17 September 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 Jul 2014	AP03	Appointment of Mrs Christine Hill as a secretary on 12 May 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of David George Ayers as a secretary on 12 May 2014	(1 page)
29 May 2014	AP01	Appointment of Mrs Jill Birch as a director	(2 pages)
29 May 2014	TM01	Termination of appointment of Patricia Spavins as a director	(1 page)
29 May 2014	CH03	Secretary's details changed	(1 page)
28 May 2014	CH03	Secretary's details changed for Mr David George Ayers on 14 May 2014	(1 page)
21 May 2014	AD01	Registered office address changed from 4 School Lane Great Barford Bedford MK44 3JN on 21 May 2014	(1 page)
05 Feb 2014	AR01	Annual return made up to 26 January 2014 no member list	(3 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Feb 2013	AR01	Annual return made up to 26 January 2013 no member list	(3 pages)
08 Feb 2013	AP03	Appointment of Mr David George Ayers as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Kathleen Gilmour as a director	(1 page)
08 Feb 2013	AP01	Appointment of Patricia Spavins as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mrs Ann Denchfield as a director	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Kathleen Gilmour as a secretary	(1 page)
10 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
08 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2012	AR01	Annual return made up to 26 January 2012 no member list	(3 pages)

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