Rood Nominees Limited

Company Name	Rood Nominees Limited
Directors	James Cameron Wall and Roxane Coline Marfaing
Company Status	Active
Company Number	02204051
Category	Private Limited Company
Incorporation Date	9 December 1987(36 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Current
Appointed	25 July 2003(15 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 June 2005(17 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Miss Roxane Coline Marfaing
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Michael Robert Crouch-Baker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 25 February 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Rodney Edward Thompson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 October 1997)
Role	Manager
Correspondence Address	41 Woodland Way Theydon Bois Epping Essex CM16 7DY

Director Name	Desmond William Joyner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Investment Banker
Correspondence Address	5 Long Slip Langton Green Tunbridge Wells Kent TN3 0BT

Director Name	George Michael Gouldson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Manager-Secrities Settlements
Correspondence Address	34 Clerke Drive Kemsley Sittingbourne Kent ME10 2RY

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Chartered Accountant
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Secretary Name	Mrs Nicola Jane Schrager Von Altishofen
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	27 June 1992(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(6 years after company formation)
Appointment Duration	11 years, 6 months (resigned 28 June 2005)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Ian Nicholas Nash
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(6 years after company formation)
Appointment Duration	8 years, 1 month (resigned 14 January 2002)
Role	Bank Officer
Correspondence Address	19 Waveney Close Wapping London E1 9JL

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	09 October 1995(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Kirsten June Salt
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 1997)
Role	Company Director
Correspondence Address	88a Mildmay Grove South London N1 4PJ

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	16 October 1997(9 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Director Name	Geoffrey Leslie Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2005)
Role	Director Settlements Securitie
Country of Residence	England
Correspondence Address	7 Oaklands Road Groombridge Tunbridge Wells Kent TN3 9SB

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	28 August 1998(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Nigel Douglas Whitehouse
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2005)
Role	Chartered Accountant
Correspondence Address	66 Telfords Yard 6-8 The High London E1W 2BQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	28 June 2005(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 February 2010)
Role	Company Director
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mrs Emily Jane Psyche Delia Yonge Cates
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2009)
Role	Investment Banking - Operations Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andreas Josef Hermann Damato
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2010)
Role	Investment Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 February 2010)
Role	Chareterd Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Martin Michael Seebauer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	26 July 2007(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2011)
Role	Investment Banker
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 October 2007)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Alexander Dunstan Charles Boddington
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(19 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 February 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	84 High Street Linton Cambridgeshire CB21 4JT

Director Name	Alan Barnett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(22 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2011)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Miss Shelley Anne Coleman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(23 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(24 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (1 week, 5 days from now)

Filing History

17 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
6 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
12 July 2022	Appointment of Miss Roxane Coline Marfaing as a director on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of Anthony David Levy as a director on 1 July 2022 (1 page)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
28 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
12 April 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (4 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
27 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
14 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015	Termination of appointment of Michael Robert Crouch-Baker as a director on 25 February 2015 (1 page)
26 February 2015	Termination of appointment of Shelley Anne Coleman as a director on 25 February 2015 (1 page)
26 February 2015	Termination of appointment of Michael Robert Crouch-Baker as a director on 25 February 2015 (1 page)
26 February 2015	Termination of appointment of Shelley Anne Coleman as a director on 25 February 2015 (1 page)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
15 May 2012	Appointment of Anthony David Levy as a director (3 pages)
15 May 2012	Appointment of Anthony David Levy as a director (3 pages)
26 April 2012	Termination of appointment of Alan Barnett as a director (1 page)
26 April 2012	Termination of appointment of Alan Barnett as a director (1 page)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Appointment of Shelley Anne Coleman as a director (3 pages)
11 April 2011	Appointment of Shelley Anne Coleman as a director (3 pages)
28 March 2011	Termination of appointment of Martin Seebauer as a director (1 page)
28 March 2011	Termination of appointment of Martin Seebauer as a director (1 page)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Alan Barnett as a director (2 pages)
31 March 2010	Appointment of Alan Barnett as a director (2 pages)
31 March 2010	Director's details changed for Martin Michael Seebauer on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Martin Michael Seebauer on 31 March 2010 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 February 2010	Termination of appointment of a director (1 page)
26 February 2010	Termination of appointment of a director (1 page)
16 February 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
16 February 2010	Termination of appointment of Andrew Stevens as a director (1 page)
16 February 2010	Termination of appointment of Andrew Stevens as a director (1 page)
16 February 2010	Termination of appointment of Andrew Stevens as a secretary (1 page)
3 December 2009	Termination of appointment of Emily Cates as a director (1 page)
3 December 2009	Termination of appointment of Emily Cates as a director (1 page)
18 November 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Robert Crouch-Baker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andreas Josef Hermann Damato on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Robert Crouch-Baker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Robert Crouch-Baker on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andreas Josef Hermann Damato on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Emily Jame Psyche Delia Yonge Cates on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Emily Jame Psyche Delia Yonge Cates on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Emily Jame Psyche Delia Yonge Cates on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andreas Josef Hermann Damato on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (5 pages)
2 April 2009	Return made up to 01/04/09; full list of members (5 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 June 2008	Appointment terminated director alexander boddington (1 page)
4 June 2008	Return made up to 01/04/08; full list of members (5 pages)
4 June 2008	Return made up to 01/04/08; full list of members (5 pages)
4 June 2008	Appointment terminated director alexander boddington (1 page)
8 April 2008	Director appointed emily jane psyche delia yonge cates (2 pages)
8 April 2008	Director appointed emily jane psyche delia yonge cates (2 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
16 April 2007	Location of register of members (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006	Registered office changed on 15/05/06 from: 20 fenchurch st london EC3P 3DB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 20 fenchurch st london EC3P 3DB (1 page)
24 April 2006	Return made up to 01/04/06; full list of members (2 pages)
24 April 2006	Return made up to 01/04/06; full list of members (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
8 April 2005	Return made up to 01/04/05; full list of members (3 pages)
8 April 2005	Return made up to 01/04/05; full list of members (3 pages)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
12 July 2003	Full accounts made up to 31 December 2002 (6 pages)
12 July 2003	Full accounts made up to 31 December 2002 (6 pages)
3 June 2003	Return made up to 01/06/03; full list of members (3 pages)
3 June 2003	Return made up to 01/06/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 November 2002	Director's particulars changed (1 page)
18 November 2002	Director's particulars changed (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (7 pages)
9 October 2002	Full accounts made up to 31 December 2001 (7 pages)
12 June 2002	Return made up to 01/06/02; full list of members (3 pages)
12 June 2002	Return made up to 01/06/02; full list of members (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (7 pages)
27 October 2001	Full accounts made up to 31 December 2000 (7 pages)
26 June 2001	Return made up to 01/06/01; full list of members (7 pages)
26 June 2001	Return made up to 01/06/01; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 01/06/00; no change of members (7 pages)
23 June 2000	Return made up to 01/06/00; no change of members (7 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	Secretary resigned (1 page)
27 July 1999	Return made up to 26/06/99; full list of members (8 pages)
27 July 1999	Return made up to 26/06/99; full list of members (8 pages)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
16 July 1999	Full accounts made up to 31 December 1998 (6 pages)
14 September 1998	Auditor's resignation (5 pages)
14 September 1998	Auditor's resignation (5 pages)
2 September 1998	New secretary appointed (2 pages)
2 September 1998	New secretary appointed (2 pages)
20 July 1998	Secretary resigned (1 page)
20 July 1998	Secretary resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
3 July 1998	Return made up to 26/06/98; full list of members (9 pages)
3 July 1998	Return made up to 26/06/98; full list of members (9 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
11 August 1997	Return made up to 26/06/97; full list of members (7 pages)
11 August 1997	Return made up to 26/06/97; full list of members (7 pages)
14 March 1997	New secretary appointed (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (1 page)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
3 November 1996	Full accounts made up to 31 December 1995 (7 pages)
26 July 1996	Return made up to 26/06/96; no change of members (7 pages)
26 July 1996	Return made up to 26/06/96; no change of members (7 pages)
16 October 1995	New secretary appointed (4 pages)
16 October 1995	New secretary appointed (4 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
12 July 1995	Return made up to 27/06/95; no change of members (14 pages)
12 July 1995	Return made up to 27/06/95; no change of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)

Rood Nominees Limited

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