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T A RODEN LIMITED

Company number 03674494

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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)
06 Jan 2016 TM01 Termination of appointment of Gerald John Tyley as a director on 31 December 2015
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 150
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 51
14 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 31
30 Jun 2014 TM01 Termination of appointment of Gordon Watkins as a director
27 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 31
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2014 AP01 Appointment of Gerald John Tyley as a director
07 May 2014 AP01 Appointment of Michael David Usher as a director
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
03 Dec 2013 AD02 Register inspection address has been changed
15 Aug 2013 SH06 Cancellation of shares. Statement of capital on 15 August 2013
  • GBP 1
15 Aug 2013 SH03 Purchase of own shares.
14 Aug 2013 TM02 Termination of appointment of Jane Watkins as a secretary
14 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders