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CLDN RORO LTD

Company number 05651131

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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)
13 Nov 2013	AP01	Appointment of Mr Kristian Morch as a director on 1 November 2013	View PDF Appointment of Mr Kristian Morch as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Per Gullestrup as a director on 1 November 2013	View PDF Termination of appointment of Per Gullestrup as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
09 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	CH01	Director's details changed for Per Gullestrup on 1 July 2012	View PDF Director's details changed for Per Gullestrup on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
25 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2011	AD01	Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2XF on 14 December 2011	View PDF Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2XF on 14 December 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
22 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	CH01	Director's details changed for Mrs Karen Elizabeth Donaldson on 12 December 2009	View PDF Director's details changed for Mrs Karen Elizabeth Donaldson on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
09 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
30 Jul 2008	288b	Appointment terminated director kevin hobbs	View PDF Appointment terminated director kevin hobbs - link opens in a new window - 1 page (1 page)
09 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
10 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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