Companies House does not verify the accuracy of the information filed

Advanced company search

NORMAN C. ROACH & SON LIMITED

Company number 00786800

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2009	CH03	Secretary's details changed for Herluf Jensen on 1 October 2009	View PDF Secretary's details changed for Herluf Jensen on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Charles Graham Roach on 1 October 2009	View PDF Director's details changed for Charles Graham Roach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Herluf Jensen on 1 October 2009	View PDF Director's details changed for Herluf Jensen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Accounts for a dormant company made up to 28 September 2008	View PDF Accounts for a dormant company made up to 28 September 2008 - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA	View PDF Registered office changed on 04/08/2008 from seton house warwick technology park gallows hill warwick CV34 6DA - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB	View PDF Registered office changed on 04/08/2008 from caxton way thetford norfolk IP24 3SB - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2007	AA	Accounts for a dormant company made up to 1 October 2006	View PDF Accounts for a dormant company made up to 1 October 2006 - link opens in a new window - 4 pages (4 pages)
27 Jun 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jul 2006	AA	Accounts for a dormant company made up to 3 October 2005	View PDF Accounts for a dormant company made up to 3 October 2005 - link opens in a new window - 4 pages (4 pages)
11 Jul 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Aug 2005	AA	Accounts for a dormant company made up to 4 October 2004	View PDF Accounts for a dormant company made up to 4 October 2004 - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	View PDF Accounting reference date shortened from 31/12/04 to 30/09/04 - link opens in a new window - 1 page (1 page)
02 Jul 2005	363s	Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05	View PDF Return made up to 17/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 - link opens in a new window - 7 pages (7 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jun 2004	AA	Total exemption full accounts made up to 27 December 2003	View PDF Total exemption full accounts made up to 27 December 2003 - link opens in a new window - 4 pages (4 pages)
29 Oct 2003	AA	Total exemption full accounts made up to 28 December 2002	View PDF Total exemption full accounts made up to 28 December 2002 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?