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ROOKWOOD LIMITED

Company number 05535689

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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)
05 Feb 2014 CH01 Director's details changed for Mr Gregory Charles Greatbatch on 8 November 2013
05 Feb 2014 CH03 Secretary's details changed for Mr Philip Bruce Pinkney on 8 November 2013
05 Feb 2014 CH01 Director's details changed for Mr Philip Bruce Pinkney on 8 November 2013
26 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
28 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Gregory Charles Greatbatch on 15 August 2010
08 Oct 2010 CH01 Director's details changed for Philip Bruce Pinkney on 15 August 2010
15 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2008 363a Return made up to 15/08/08; full list of members
20 Nov 2007 363a Return made up to 15/08/07; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Oct 2006 363s Return made up to 15/08/06; full list of members
06 Oct 2006 287 Registered office changed on 06/10/06 from: 20 shetland way fleet hampshire GU51 2UD
25 Sep 2006 88(2)R Ad 01/09/05--------- £ si 99@1=99 £ ic 1/100
13 Oct 2005 CERTNM Company name changed andover lettings LIMITED\certificate issued on 13/10/05
10 Oct 2005 288a New secretary appointed;new director appointed
10 Oct 2005 288a New director appointed