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ROOD GROUP HOLDINGS LIMITED

Company number 04647467

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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)
08 Mar 2006 88(3) Particulars of contract relating to shares
08 Mar 2006 88(2)R Ad 23/02/06--------- £ si 200@1=200 £ ic 1/201
05 Dec 2005 CERTNM Company name changed blue toffee LIMITED\certificate issued on 05/12/05
18 May 2005 CERTNM Company name changed can happen LIMITED\certificate issued on 18/05/05
21 Mar 2005 AA Accounts for a dormant company made up to 31 January 2005
21 Jan 2005 363s Return made up to 24/01/05; full list of members
04 Jan 2005 AA Accounts for a dormant company made up to 31 January 2004
04 Oct 2004 287 Registered office changed on 04/10/04 from: 13-15 regent street nottingham nottinghamshire NG1 5BS
13 Feb 2004 363s Return made up to 24/01/04; full list of members
27 Jan 2003 288a New director appointed
27 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288b Secretary resigned
27 Jan 2003 288b Director resigned
27 Jan 2003 287 Registered office changed on 27/01/03 from: 12 york place leeds west yorkshire LS1 2DS
24 Jan 2003 NEWINC Incorporation