ROOKERY BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
16/05/1716 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/05/169 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
CARDINAL POINT (C/O CAPLAN ASSOCIATES) PARK ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1RE

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07/12/157 December 2015 PREVEXT FROM 30/04/2015 TO 31/10/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/06/153 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 28 April 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/05/1119 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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25/02/1025 February 2010 APPOINTMENT TERMINATED, SECRETARY CA SECRETARIAL LTD

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09/02/109 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SECRETARIAL LTD / 09/02/2010

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
(CA) 39 THE METRO CENTRE
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9SB

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
39 THE METRO CENTRE
WATFORD
HERTS
WD18 9SB
UNITED KINGDOM

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28/04/0828 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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