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RODEX OF LONDON LIMITED

Company number 00143624

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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)
31 Mar 2008 288a Secretary appointed mr christopher arthur carlisle
31 Mar 2008 288a Director appointed mr christopher arthur carlisle
27 Mar 2008 288b Appointment Terminated Director roderick lindsay
27 Mar 2008 288b Appointment Terminated Secretary roderick lindsay
31 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 288b Director resigned
10 Aug 2007 363a Return made up to 22/03/07; full list of members
10 Aug 2007 288c Secretary's particulars changed;director's particulars changed
10 Aug 2007 288a New director appointed
27 Mar 2007 353 Location of register of members
27 Mar 2007 353 Location of register of members
27 Mar 2007 288c Secretary's particulars changed;director's particulars changed
27 Mar 2007 287 Registered office changed on 27/03/07 from: 5TH floor ibex house 42-47 minories london EC3N 1DY
26 Mar 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 22/03/06; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 22/03/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 22/03/04; full list of members
17 Jan 2004 288c Director's particulars changed
02 Dec 2003 287 Registered office changed on 02/12/03 from: 100 regent street london W1B 5SR
28 Oct 2003 AA Full accounts made up to 31 December 2002