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THE RODINGS MANAGEMENT (LOUGHTON) COMPANY LIMITED

Company number 06459068

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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)
03 Jan 2014 AR01 Annual return made up to 21 December 2013 no member list
16 Dec 2013 AP01 Appointment of David Lee Schneider as a director
22 Aug 2013 AP01 Appointment of Matt William Stavri as a director
20 Aug 2013 TM01 Termination of appointment of Pierre Pedersen as a director
20 Aug 2013 TM01 Termination of appointment of Keith Parrett as a director
12 Aug 2013 AP01 Appointment of Sarah Smith as a director
12 Aug 2013 AP01 Appointment of Jerry John Morgan as a director
12 Aug 2013 AP01 Appointment of Dr Bhavin Patel as a director
12 Aug 2013 AP01 Appointment of Jonathan Alexander Bloom as a director
12 Aug 2013 AP01 Appointment of Amir Chaim Nathan as a director
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 21 December 2012 no member list
11 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2012 AP01 Appointment of Mr Keith Joseph Parrett as a director
21 Mar 2012 TM01 Termination of appointment of George Cronin as a director
10 Feb 2012 AD01 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012
08 Feb 2012 CH04 Secretary's details changed for Cosec Management Services Limited on 7 February 2012
22 Dec 2011 AR01 Annual return made up to 21 December 2011 no member list
12 May 2011 AA Accounts for a dormant company made up to 31 March 2011
11 Mar 2011 TM01 Termination of appointment of Geoffrey Keer as a director
22 Dec 2010 AR01 Annual return made up to 21 December 2010 no member list
15 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 21 December 2009 no member list
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association