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THIRD ROODHILL LEASING LIMITED

Company number 00894567

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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)
09 Jun 1995 AA Full accounts made up to 30 September 1994
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05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
20 Jun 1994 363x Return made up to 01/06/94; full list of members
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03 Aug 1993 AA Full accounts made up to 30 September 1992
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22 Jun 1993 363x Return made up to 01/06/93; full list of members
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06 Jun 1993 288 New director appointed
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26 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 May 1993 288 Director resigned
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12 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
25 Jun 1992 363x Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
01 Feb 1992 288 New director appointed
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01 Feb 1992 288 New director appointed
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02 Sep 1991 AA Full accounts made up to 30 September 1990
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29 Jun 1991 363x Return made up to 01/06/91; full list of members
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Request DocumentReturn made up to 01/06/91; full list of members
23 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
23 Aug 1990 363 Return made up to 31/07/90; full list of members
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02 Nov 1989 288 Secretary resigned;new secretary appointed
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03 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
27 Jul 1989 363 Return made up to 08/06/89; full list of members
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14 Jul 1989 288 New director appointed
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06 Apr 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed