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RODEL (UK) LTD

Company number 06486956

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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 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Sep 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for Employframe Limited on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mark Basil Andrew Lorimer on 29 October 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Jan 2009 363a Return made up to 29/01/09; full list of members
30 Jan 2009 288b Appointment terminated director instant companies LIMITED
30 Jan 2009 288b Appointment terminated secretary swift incorporations LIMITED
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
31 Mar 2008 288a Director appointed mark basil andrew lorimer
31 Mar 2008 288a Secretary appointed employframe LIMITED
31 Mar 2008 287 Registered office changed on 31/03/2008 from 1 mitchell lane bristol BS1 6BU
27 Mar 2008 CERTNM Company name changed parkcard LIMITED\certificate issued on 27/03/08
29 Jan 2008 NEWINC Incorporation