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A.E. RODDA & SON LIMITED

Company number 03833628

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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)
15 Jun 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
12 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
04 Jan 2007 363s Return made up to 31/08/06; full list of members
19 Sep 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 395 Particulars of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
24 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 363s Return made up to 31/08/05; full list of members
26 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
20 Aug 2005 395 Particulars of mortgage/charge
05 Feb 2005 AA Full accounts made up to 31 March 2004
25 Jan 2005 363s Return made up to 31/08/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
26 Jul 2004 AA Full accounts made up to 31 March 2003
19 Dec 2003 288a New director appointed
17 Dec 2003 AA Full accounts made up to 31 March 2002
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2003 288a New director appointed
17 Oct 2003 363s Return made up to 31/08/03; full list of members
06 Apr 2003 88(2)R Ad 01/04/01--------- £ si 9999@1
06 Apr 2003 123 Nc inc already adjusted 31/03/01
06 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2003 363s Return made up to 31/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
08 Mar 2002 363s Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed