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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)
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2008 363a Return made up to 23/06/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 30 September 2007
05 Dec 2007 288b Director resigned
25 Jun 2007 363a Return made up to 23/06/07; full list of members
25 Jun 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts for a small company made up to 30 September 2006
04 Aug 2006 122 Conso 11/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion, consolidati 11/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 363a Return made up to 23/06/06; full list of members
10 Jul 2006 288c Director's particulars changed
03 Apr 2006 AA Full accounts made up to 30 September 2005
25 Jul 2005 363s Return made up to 23/06/05; full list of members
19 Apr 2005 AA Full accounts made up to 30 September 2004
16 Dec 2004 288c Director's particulars changed
22 Jul 2004 363s Return made up to 23/06/04; change of members
08 May 2004 AA Full accounts made up to 30 September 2003
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 88(2)R Ad 08/12/03--------- £ si 390000@1=390000 £ ic 2279/392279
15 Jan 2004 123 Nc inc already adjusted 08/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 288c Director's particulars changed
06 Jan 2004 88(2)R Ad 08/12/03--------- £ si 9@.05 £ ic 2279/2279
04 Jul 2003 363s Return made up to 23/06/03; full list of members