ROOD GROUP HOLDINGS LIMITED

Company number 04647467

Date	Type	Description	View / Download
23 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
07 Feb 2011	CH03	Secretary's details changed for Simon Louis Rood on 25 January 2011	(3 pages)
31 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(14 pages)
31 Jan 2011	CH01	Director's details changed for Dawn Rood on 25 January 2011	(3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
22 Jun 2010	CH01	Director's details changed for Simon Louis Rood on 18 June 2010	(3 pages)
22 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(14 pages)
10 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
10 Feb 2009	363a	Return made up to 24/01/09; no change of members	(4 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from the cottage donkey lane bradmore nottingham nottinghamshire NG11 6PG	(1 page)
20 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
20 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
02 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
26 Feb 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
29 Dec 2006	88(3)	Particulars of contract relating to shares	(2 pages)
29 Dec 2006	88(2)R	Ad 30/09/06--------- £ si 1@1=1 £ ic 201/202	(2 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: c/o marshall chartered certifed accts unit 15 carlton business centre station road carlton nottm NG4 3AA	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 109 church road burton joyce nottingham NG14 5GD	(1 page)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
31 Mar 2006	363s	Return made up to 24/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Mar 2006	88(3)	Particulars of contract relating to shares	(2 pages)