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ROOKLEY SUBLEASE LIMITED

Company number 07922021

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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)
04 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CS01	24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017.	View PDF 24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017. - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015	View PDF Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jan 2015	CH04	Secretary's details changed for Bluebird Capital Partners Llp on 16 June 2014	View PDF Secretary's details changed for Bluebird Capital Partners Llp on 16 June 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	CH01	Director's details changed for Mr James Robert Elton on 1 December 2012	View PDF Director's details changed for Mr James Robert Elton on 1 December 2012 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jun 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
24 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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