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ROOKERY BARNS LIMITED

Company number 05052056

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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 Mar 2009 363a Return made up to 23/02/09; full list of members
30 Jul 2008 88(2) Ad 04/07/08\gbp si 3@1=3\gbp ic 1/4\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing of shares 04/07/2008
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
26 Mar 2008 363a Return made up to 23/02/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 23/02/07; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 23/02/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288b Director resigned
28 Jun 2005 288a New secretary appointed
24 May 2005 363s Return made up to 23/02/05; full list of members
20 Jul 2004 88(2)R Ad 25/03/04--------- £ si 1@1=1 £ ic 1/2
29 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
29 Apr 2004 288b Secretary resigned
29 Apr 2004 288a New secretary appointed
29 Apr 2004 288a New director appointed
06 Apr 2004 287 Registered office changed on 06/04/04 from: 20 east avenue heath end farnham surrey GU9 0RA
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
31 Mar 2004 CERTNM Company name changed eddies garden service LIMITED\certificate issued on 31/03/04
23 Feb 2004 NEWINC Incorporation