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JULIAN ROCHE ASSOCIATES LIMITED

Company number 01120850

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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)
29 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2003 AA Accounts for a medium company made up to 31 July 2002
13 Feb 2003 363s Return made up to 13/12/02; full list of members
15 Jan 2003 288a New director appointed
14 Jun 2002 169 £ ic 4980/3580 21/05/02 £ sr 1400@1=1400
14 Jun 2002 169 £ ic 5140/4980 21/05/02 £ sr 160@1=160
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:documents 21/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2002 155(6)a Declaration of assistance for shares acquisition
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp purchase shares 21/05/02
28 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Comp auth purchase shar 21/05/02
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002 363s Return made up to 13/12/01; full list of members
25 Jan 2002 AA Accounts for a medium company made up to 31 July 2001
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2001 169 £ ic 6000/5140 19/07/01 £ sr 860@1=860
20 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Aug 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 AA Accounts for a medium company made up to 31 July 2000
22 Dec 2000 363s Return made up to 13/12/00; full list of members
16 Dec 1999 363s Return made up to 13/12/99; full list of members
  • 363(288) ‐ Director resigned
15 Dec 1999 AA Accounts for a medium company made up to 31 July 1999