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ROCHEFREIGHT UK LIMITED

Company number 00523787

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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)
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 25,000
17 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap revoked 14/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Sep 2013 AD01 Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 19 September 2013
06 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
26 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Rory Daniel Hall on 25 July 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 25/07/09; full list of members
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 25/07/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 363a Return made up to 25/07/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006