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ROZONE LIMITED

Company number 00309780

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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)
30 Jan 2015 TM01 Termination of appointment of John Ernest Owen as a director on 31 December 2014
09 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 892,280
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Elaine Eaton on 11 February 2013
18 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Stephen James as a director
18 Jul 2012 TM01 Termination of appointment of Stephen Otley as a director
14 Jun 2012 AA Accounts for a small company made up to 30 September 2011
10 May 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
15 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 30 September 2010
27 Jan 2011 CH01 Director's details changed for Mr John Ernest Owen on 27 January 2011
14 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Jeremy Paul Owen on 13 July 2010
15 Jun 2010 AA Accounts for a small company made up to 30 September 2009
15 Mar 2010 AP01 Appointment of Mr Kenneth George Clark as a director
15 Mar 2010 AP01 Appointment of Mr Stephen William James as a director
15 Mar 2010 AP01 Appointment of Mr Stephen Reverdy Otley as a director
21 Jul 2009 88(2) Capitals not rolled up
21 Jul 2009 363a Return made up to 23/06/09; full list of members
02 Jul 2009 AA Accounts for a small company made up to 30 September 2008
09 Oct 2008 88(2) Ad 23/09/08\gbp si 500000@1=500000\gbp ic 392280/892280\
09 Oct 2008 123 Nc inc already adjusted 23/09/08