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RODLIFFE ACCOUNTING LIMITED

Company number 05673296

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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)
27 Mar 2011 TM02 Termination of appointment of Stephen Blissett as a secretary
01 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Mr David Ireson-Hughes on 12 January 2011
01 Mar 2011 CH03 Secretary's details changed for Mr Stephen John Blissett on 12 January 2011
01 Mar 2011 CH01 Director's details changed for Mr Stephen John Blissett on 12 January 2011
09 Dec 2010 AP01 Appointment of Mr David Ireson-Hughes as a director
29 Nov 2010 SH02 Sub-division of shares on 25 November 2010
29 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2010 TM01 Termination of appointment of David Ireson Hughes as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Nov 2009 88(2) Ad 01/04/09\gbp si 20@1=20\gbp ic 100/120\
27 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 12/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 287 Registered office changed on 06/05/2008 from 4-5 lovat lane london EC3R 8DT
18 Feb 2008 363a Return made up to 16/02/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Nov 2007 225 Accounting reference date shortened from 02/04/07 to 31/03/07
06 Feb 2007 88(2)R Ad 28/01/06--------- £ si 100@1=100
06 Feb 2007 363a Return made up to 12/01/07; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
24 May 2006 225 Accounting reference date extended from 31/01/07 to 02/04/07
03 May 2006 287 Registered office changed on 03/05/06 from: 67 high street kings langley hertfordshire WD4 9HU
27 Jan 2006 288a New director appointed