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RODBROOK LIMITED

Company number 06279742

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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 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
12 Jul 2013	CH01	Director's details changed for Mrs. Lynsey Mason on 11 July 2013	View PDF Director's details changed for Mrs. Lynsey Mason on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	CH01	Director's details changed for Mrs. Lynsey Mason on 11 September 2012	View PDF Director's details changed for Mrs. Lynsey Mason on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	View PDF Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 June 2013	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 14 June 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	CH01	Director's details changed for Miss. Lynsey Greaves on 7 May 2012	View PDF Director's details changed for Miss. Lynsey Greaves on 7 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH01	Director's details changed for Miss Lynsey Greaves on 1 October 2009	View PDF Director's details changed for Miss Lynsey Greaves on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 May 2009	288c	Director's change of particulars / lynsey greaves / 11/05/2009	View PDF Director's change of particulars / lynsey greaves / 11/05/2009 - link opens in a new window - 1 page (1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	View PDF Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	View PDF Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
23 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
23 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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