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ROKAY LIMITED

Company number 00391156

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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)
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 09/06/07; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 09/06/06; full list of members
14 Jun 2005 363a Return made up to 09/06/05; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
21 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 363a Return made up to 09/06/04; full list of members
27 Mar 2004 288a New director appointed
27 Mar 2004 288b Director resigned
11 Nov 2003 288b Director resigned
11 Nov 2003 288a New director appointed
12 Jun 2003 363s Return made up to 09/06/03; full list of members
12 Jun 2003 287 Registered office changed on 12/06/03 from: 4TH floor lawford house albert place london N3 1QA
12 Jun 2003 288b Secretary resigned
25 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 123 £ nc 100/100000 11/02/03
18 Mar 2003 287 Registered office changed on 18/03/03 from: 5TH floor 71 kingsway london WC2B 6ST
18 Mar 2003 288a New secretary appointed
02 Mar 2003 288b Director resigned
02 Mar 2003 288b Director resigned
17 Feb 2003 288a New director appointed