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WALSTEAD ROCHE LIMITED

Company number 00720976

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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)
17 Apr 2011 TM01 Termination of appointment of Patrick Martell as a director
17 Apr 2011 TM01 Termination of appointment of Stephen Downey as a director
17 Apr 2011 TM01 Termination of appointment of Angela Butler as a director
17 Apr 2011 AP03 Appointment of Zoe Repman as a secretary
15 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 CERTNM Company name changed st ives roche LIMITED\certificate issued on 12/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
12 Apr 2011 CONNOT Change of name notice
11 Apr 2011 AUD Auditor's resignation
21 Mar 2011 MEM/ARTS Memorandum and Articles of Association
21 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 CC04 Statement of company's objects
03 Mar 2011 TM01 Termination of appointment of Thomas Dickie as a director
30 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
16 Jun 2010 AP01 Appointment of Thomas Edgar Dickie as a director
16 Jun 2010 AP01 Appointment of Stephen David Downey as a director
16 Jun 2010 AP01 Appointment of Giles Richell as a director
16 Jun 2010 AP01 Appointment of Angela Mary Butler as a director
28 Apr 2010 AA Full accounts made up to 31 July 2009
12 Dec 2009 TM01 Termination of appointment of Stephen Ellis as a director
11 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
23 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement-foreign/ancillary facility-dir approval 08/09/2009
14 Aug 2009 288b Appointment terminated director brian edwards
28 May 2009 AA Full accounts made up to 1 August 2008