RORRELL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 30/07/1430 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 09/08/139 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | SOLVENCY STATEMENT DATED 19/06/13 |
| 01/07/131 July 2013 | STATEMENT BY DIRECTORS |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 14000 |
| 01/07/131 July 2013 | REDUCE ISSUED CAPITAL 20/06/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 02/08/122 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 15500 |
| 08/05/128 May 2012 | SOLVENCY STATEMENT DATED 27/04/12 |
| 08/05/128 May 2012 | REDUCE ISSUED CAPITAL 28/04/2012 |
| 08/05/128 May 2012 | STATEMENT BY DIRECTORS |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 24/11/1124 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 23/09/1123 September 2011 | SOLVENCY STATEMENT DATED 08/09/11 |
| 23/09/1123 September 2011 | STATEMENT BY DIRECTORS |
| 23/09/1123 September 2011 | 23/09/11 STATEMENT OF CAPITAL GBP 21000 |
| 23/09/1123 September 2011 | REDUCE ISSUED CAPITAL 14/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company