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ROOKFIELD MANAGEMENT LIMITED

Company number 07479351

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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)
29 Jul 2014 TM02 Termination of appointment of Donald Robert Wiley as a secretary on 13 May 2014
30 Dec 2013 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 79
30 Dec 2013 AD04 Register(s) moved to registered office address
03 Dec 2013 CH01 Director's details changed for Mr Roy Elton Travers on 4 November 2011
29 Nov 2013 AP04 Appointment of Twm Corporate Services Limited as a secretary
09 Oct 2013 AP01 Appointment of Katharine Parker as a director
08 Oct 2013 TM01 Termination of appointment of Frank Hilton as a director
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Glenys Evans as a director
29 May 2013 AP01 Appointment of Mrs Stephanie Patricia Cummings as a director
23 Apr 2013 TM01 Termination of appointment of Fiona Currie as a director
07 Mar 2013 CH01 Director's details changed for Mr David William Frith on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Roy Elton Travers on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Donald Robert Wiley on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Ms Fiona Marie Currie on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Frank Hilton on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Ms Glenys Valerie Evans on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Peter Reginald Thomas Holden on 6 March 2013
07 Mar 2013 CH01 Director's details changed for Ralph Kenneth Ward on 6 March 2013
07 Mar 2013 CH03 Secretary's details changed for Mr Donald Robert Wiley on 6 March 2013
28 Jan 2013 AD03 Register(s) moved to registered inspection location
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
15 Jan 2013 AD04 Register(s) moved to registered office address
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 79
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011