Rodeo International Limited

Company Name	Rodeo International Limited
Company Status	Dissolved
Company Number	01637701
Category	Private Limited Company
Incorporation Date	24 May 1982(41 years, 11 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Mayfair Clothing And Trading Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr Rafael Klotz
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2015(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 November 2016)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	Gordon Brothers Europe, 3rd Floor 13 Hanover Squar London W1S 1HN

Director Name	Mr Malcolm Maclennan Macaulay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2015(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Gordon Brothers Europe, 3rd Floor 13 Hanover Squar London W1S 1HN

Director Name	Wayne Reginald Russell
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years after company formation)
Appointment Duration	14 years, 6 months (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Wilderness Road Chislehurst Kent BR7 5EY

Secretary Name	Jacqueline Ann Russell
Nationality	British
Status	Resigned
Appointed	14 June 1992(10 years after company formation)
Appointment Duration	14 years, 6 months (resigned 15 December 2006)
Role	Company Director
Correspondence Address	Whitegates Wilderness Road Chislehurst Kent BR7 5EY

Director Name	Mr Miles Herbert Gray
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(24 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merrywind Stevens Lane, Claygate Esher Surrey KT10 0TJ

Director Name	Mr Michael Lamont
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(24 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 South Avenue Paisley Renfrewshire PA2 7SP Scotland

Secretary Name	Allan Christopher Reid
Nationality	British
Status	Resigned
Appointed	15 December 2006(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2008)
Role	Solicitor
Correspondence Address	37 Kirklands Crescent Bothwell Glasgow South Lanarkshire G71 8HJ Scotland

Director Name	Mr Jogesh Choda
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(24 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Garland Hill Belfast County Antrim BT8 6YL Northern Ireland

Director Name	Paul Tony Fowler
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(24 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	No 2 Amerden Lakes Amerden Lane Taplow Berkshire SL6 0EL

Secretary Name	Lee Stafford Gage
Nationality	British
Status	Resigned
Appointed	16 July 2009(27 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Panicko Petros Philippou
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(27 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill London EC1R 5ET

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(29 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Mark Maidment
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Peter Schofield Lawley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Director Name	Mr Thomas Caldecott Chubb Iii
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2013(31 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 July 2015)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Secretary Name	Elizabeth Lucy Graham Cook
Status	Resigned
Appointed	12 May 2014(31 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2015)
Role	Company Director
Correspondence Address	2 Eyre Street Hill Clerkenwell London EC1R 5ET

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	01 July 2008(26 years, 1 month after company formation)
Appointment Duration	1 year (resigned 16 July 2009)
Correspondence Address	One London Wall London EC2Y 5AB

Contact

Website	bensherman.co.uk

Location

Registered Address	13 Hanover Square London W1S 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Ben Sherman Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

8 November 1996	Delivered on: 21 November 1996 Satisfied on: 21 August 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
5 July 1993	Delivered on: 13 July 1993 Satisfied on: 4 April 2007 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£19,530.30 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Fully Satisfied
8 July 1992	Delivered on: 16 July 1992 Satisfied on: 4 April 2007 Persons entitled: Close Brothers Limited Classification: Credit agreement entitled "prompt credit application" Secured details: Â£17,524.30 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance for full details please see doc M313C. Fully Satisfied
7 August 1987	Delivered on: 12 August 1987 Satisfied on: 8 August 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including uncalled capital & book debts. Fully Satisfied
8 June 1987	Delivered on: 17 June 1987 Satisfied on: 25 May 1988 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account(s) of the company with the bank. Re: rodeo international limited french franc call deposit account. Fully Satisfied
24 September 1982	Delivered on: 30 September 1982 Satisfied on: 25 May 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill and book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
5 September 2016	Application to strike the company off the register (3 pages)
5 September 2016	Application to strike the company off the register (3 pages)
23 August 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to C/O Gordon Brothers Europe 13 Hanover Square London W1S 1HN on 23 August 2016 (1 page)
23 August 2016	Registered office address changed from 2 Eyre Street Hill Clerkenwell London EC1R 5ET to C/O Gordon Brothers Europe 13 Hanover Square London W1S 1HN on 23 August 2016 (1 page)
18 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 100,000 (6 pages)
18 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 100,000 (6 pages)
23 December 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
21 July 2015	Appointment of Mr Rafael Klotz as a director on 17 July 2015 (2 pages)
21 July 2015	Appointment of Mr Rafael Klotz as a director on 17 July 2015 (2 pages)
20 July 2015	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 (2 pages)
20 July 2015	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Maidment as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015 (1 page)
20 July 2015	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015 (1 page)
20 July 2015	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015 (2 pages)
20 July 2015	Termination of appointment of Mark Maidment as a director on 17 July 2015 (1 page)
20 July 2015	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015 (1 page)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (5 pages)
30 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100,000 (5 pages)
13 November 2014	Full accounts made up to 31 January 2014 (9 pages)
13 November 2014	Full accounts made up to 31 January 2014 (9 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100,000 (5 pages)
17 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100,000 (5 pages)
12 June 2014	Termination of appointment of Lee Gage as a secretary (1 page)
12 June 2014	Appointment of Elizabeth Lucy Graham Cook as a secretary (2 pages)
12 June 2014	Appointment of Elizabeth Lucy Graham Cook as a secretary (2 pages)
12 June 2014	Termination of appointment of Lee Gage as a secretary (1 page)
6 November 2013	Full accounts made up to 31 January 2013 (10 pages)
6 November 2013	Full accounts made up to 31 January 2013 (10 pages)
27 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
27 August 2013	Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Appointment of Mr Mark Maidment as a director (2 pages)
18 June 2013	Appointment of Mr Mark Maidment as a director (2 pages)
18 June 2013	Appointment of Mr Peter Schofield Lawley as a director (2 pages)
18 June 2013	Appointment of Mr Thomas Caldecott Chubb Iii as a director (2 pages)
18 June 2013	Appointment of Mr Thomas Caldecott Chubb Iii as a director (2 pages)
18 June 2013	Appointment of Mr Peter Schofield Lawley as a director (2 pages)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
26 November 2012	Termination of appointment of Panayiotis Philippou as a director (1 page)
7 November 2012	Full accounts made up to 31 January 2012 (10 pages)
7 November 2012	Full accounts made up to 31 January 2012 (10 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Lindsay Allan Dunsmuir as a director (2 pages)
15 November 2011	Appointment of Lindsay Allan Dunsmuir as a director (2 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	Full accounts made up to 31 January 2011 (9 pages)
4 November 2011	Full accounts made up to 31 January 2011 (9 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	Termination of appointment of Paul Fowler as a director (2 pages)
16 November 2010	Termination of appointment of Paul Fowler as a director (2 pages)
2 November 2010	Full accounts made up to 31 January 2010 (10 pages)
2 November 2010	Full accounts made up to 31 January 2010 (10 pages)
13 September 2010	Annual return made up to 14 June 2010 (12 pages)
13 September 2010	Annual return made up to 14 June 2010 (12 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
3 March 2010	Termination of appointment of Miles Gray as a director (2 pages)
15 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
15 January 2010	Appointment of Panayiotis Petros Philippou as a director (3 pages)
11 December 2009	Full accounts made up to 31 January 2009 (19 pages)
11 December 2009	Full accounts made up to 31 January 2009 (19 pages)
27 October 2009	Termination of appointment of Jogesh Choda as a director (2 pages)
27 October 2009	Termination of appointment of Jogesh Choda as a director (2 pages)
7 October 2009	Appointment of Lee Stafford Gage as a secretary (3 pages)
7 October 2009	Appointment of Lee Stafford Gage as a secretary (3 pages)
2 October 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
2 October 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 July 2009	Director's change of particulars / paul fowler / 20/07/2009 (1 page)
29 July 2009	Director's change of particulars / paul fowler / 20/07/2009 (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
24 November 2008	Full accounts made up to 31 January 2008 (15 pages)
24 November 2008	Full accounts made up to 31 January 2008 (15 pages)
20 October 2008	Return made up to 14/06/08; full list of members (4 pages)
20 October 2008	Return made up to 14/06/08; full list of members (4 pages)
13 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
13 October 2008	Secretary appointed maclay murray & spens LLP (1 page)
13 October 2008	Appointment terminated secretary allan reid (1 page)
13 October 2008	Appointment terminated secretary allan reid (1 page)
28 February 2008	Director's change of particulars / paul fowler / 09/01/2008 (1 page)
28 February 2008	Director's change of particulars / paul fowler / 09/01/2008 (1 page)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
5 February 2008	Full accounts made up to 31 May 2007 (14 pages)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
24 January 2008	Accounting reference date shortened from 31/05/08 to 31/01/08 (1 page)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of debenture register (1 page)
21 September 2007	Return made up to 14/06/07; full list of members (3 pages)
21 September 2007	Return made up to 14/06/07; full list of members (3 pages)
21 September 2007	Location of register of members (1 page)
21 September 2007	Location of debenture register (1 page)
21 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
23 May 2007	Director resigned (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Auditor's resignation (1 page)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (4 pages)
5 January 2007	Secretary resigned (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 1 park place canary wharf london E14 4HJ (1 page)
5 January 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2007	Auditor's resignation (1 page)
5 January 2007	New director appointed (3 pages)
5 January 2007	New director appointed (4 pages)
5 January 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Registered office changed on 05/01/07 from: 1 park place canary wharf london E14 4HJ (1 page)
25 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
25 September 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 June 2006	Return made up to 14/06/06; full list of members (5 pages)
20 June 2006	Return made up to 14/06/06; full list of members (5 pages)
21 December 2005	Auditor's resignation (1 page)
21 December 2005	Auditor's resignation (1 page)
11 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
7 October 2005	Location of register of members (1 page)
7 October 2005	Location of register of members (1 page)
7 October 2005	Return made up to 14/06/05; full list of members (5 pages)
7 October 2005	Return made up to 14/06/05; full list of members (5 pages)
5 September 2005	Registered office changed on 05/09/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
5 September 2005	Registered office changed on 05/09/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
23 November 2004	Full accounts made up to 31 March 2004 (15 pages)
23 November 2004	Full accounts made up to 31 March 2004 (15 pages)
29 June 2004	Return made up to 14/06/04; full list of members (5 pages)
29 June 2004	Return made up to 14/06/04; full list of members (5 pages)
26 July 2003	Full accounts made up to 31 March 2003 (16 pages)
26 July 2003	Full accounts made up to 31 March 2003 (16 pages)
12 July 2003	Return made up to 14/06/03; full list of members (5 pages)
12 July 2003	Return made up to 14/06/03; full list of members (5 pages)
4 December 2002	Full accounts made up to 31 March 2002 (14 pages)
4 December 2002	Full accounts made up to 31 March 2002 (14 pages)
19 July 2002	Return made up to 14/06/02; full list of members (5 pages)
19 July 2002	Return made up to 14/06/02; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
17 July 2001	Return made up to 14/06/01; full list of members (5 pages)
17 July 2001	Return made up to 14/06/01; full list of members (5 pages)
16 January 2001	Amended full accounts made up to 31 March 2000 (12 pages)
16 January 2001	Amended full accounts made up to 31 March 2000 (12 pages)
25 October 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
25 October 2000	Accounts for a medium company made up to 31 March 2000 (12 pages)
26 June 2000	Return made up to 14/06/00; full list of members (6 pages)
26 June 2000	Return made up to 14/06/00; full list of members (6 pages)
14 September 1999	Full accounts made up to 31 March 1999 (13 pages)
14 September 1999	Full accounts made up to 31 March 1999 (13 pages)
21 July 1999	Return made up to 14/06/99; full list of members (6 pages)
21 July 1999	Return made up to 14/06/99; full list of members (6 pages)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
15 January 1999	Full accounts made up to 31 March 1998 (13 pages)
28 September 1998	Registered office changed on 28/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
28 September 1998	Return made up to 14/06/98; full list of members (6 pages)
28 September 1998	Return made up to 14/06/98; full list of members (6 pages)
28 September 1998	Location of register of members (1 page)
28 September 1998	Location of register of members (1 page)
28 September 1998	Registered office changed on 28/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
6 October 1997	Full accounts made up to 31 March 1997 (13 pages)
1 July 1997	Return made up to 14/06/97; full list of members (5 pages)
1 July 1997	Return made up to 14/06/97; full list of members (5 pages)
30 June 1997	Secretary's particulars changed (1 page)
30 June 1997	Secretary's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Return made up to 14/06/96; full list of members (5 pages)
17 September 1996	Return made up to 14/06/96; full list of members (5 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
28 August 1996	Full accounts made up to 31 March 1996 (13 pages)
31 October 1995	Full accounts made up to 31 March 1995 (13 pages)
31 October 1995	Full accounts made up to 31 March 1995 (13 pages)
20 June 1995	Return made up to 14/06/95; full list of members (12 pages)
20 June 1995	Return made up to 14/06/95; full list of members (12 pages)
12 September 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 September 1988	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 September 1988	Particulars of contract relating to shares (3 pages)
12 September 1988	Particulars of contract relating to shares (3 pages)
12 September 1988	Wd 22/08/88 ad 28/03/88--------- Â£ si 25000@1=25000 (2 pages)
12 September 1988	Wd 22/08/88 ad 28/03/88--------- Â£ si 25000@1=25000 (2 pages)
26 September 1985	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 1985	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1985	Increase in nominal capital (1 page)
13 August 1985	Increase in nominal capital (1 page)
2 October 1982	Memorandum and Articles of Association (16 pages)
2 October 1982	Memorandum and Articles of Association (16 pages)

Rodeo International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London