WALSTEAD ROCHE LIMITED

Company number 00720976

Date	Type	Description	View / Download
17 Apr 2011	TM01	Termination of appointment of Stephen Downey as a director	(2 pages)
17 Apr 2011	TM01	Termination of appointment of Angela Butler as a director	(2 pages)
17 Apr 2011	AP03	Appointment of Zoe Repman as a secretary	(3 pages)
15 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(31 pages)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(17 pages)
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	(3 pages)
12 Apr 2011	CONNOT	Change of name notice	(2 pages)
11 Apr 2011	AUD	Auditor's resignation	(1 page)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Mar 2011	CC04	Statement of company's objects	(1 page)
03 Mar 2011	TM01	Termination of appointment of Thomas Dickie as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(10 pages)
16 Jun 2010	AP01	Appointment of Thomas Edgar Dickie as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Stephen David Downey as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Giles Richell as a director	(3 pages)
16 Jun 2010	AP01	Appointment of Angela Mary Butler as a director	(3 pages)
28 Apr 2010	AA	Full accounts made up to 31 July 2009	(22 pages)
12 Dec 2009	TM01	Termination of appointment of Stephen Ellis as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility-dir approval 08/09/2009	(3 pages)
14 Aug 2009	288b	Appointment terminated director brian edwards	(1 page)
28 May 2009	AA	Full accounts made up to 1 August 2008	(19 pages)
18 Mar 2009	288a	Director appointed patrick martell	(2 pages)