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ROOKERY (2004) MANAGEMENT COMPANY LIMITED

Company number 04995870

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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)
28 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Phillip James Kemp on 1 October 2009
04 Feb 2010 CH01 Director's details changed for John Richard Ward on 1 October 2009
04 Feb 2010 CH01 Director's details changed for John Derek Womby on 1 October 2009
04 Feb 2010 CH01 Director's details changed for Gilda Dunford on 1 October 2009
24 Jun 2009 288a Director appointed john derek womby
06 Jun 2009 288b Appointment terminated director and secretary francis swindells
06 Jun 2009 288a Secretary appointed john richard ward
06 Jun 2009 288a Director appointed gilda dunford
06 Jun 2009 288a Director appointed phillip james kemp
06 Jun 2009 288a Director appointed john richard ward
06 Jun 2009 288b Appointment terminated director philip swindell
06 Jun 2009 287 Registered office changed on 06/06/2009 from 72 moss lane macclesfield cheshire SK11 7TT
27 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 15/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2008 363s Return made up to 15/12/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Dec 2005 363s Return made up to 15/12/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed