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ROPHAN LTD

Company number 01137781

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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)
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Jun 2009 AA Accounts for a small company made up to 31 December 2008
18 Feb 2009 MEM/ARTS Memorandum and Articles of Association
18 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Nov 2008 363a Return made up to 29/10/08; full list of members
01 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Nov 2007 363a Return made up to 29/10/07; full list of members
30 Jul 2007 AA Accounts for a small company made up to 31 December 2006
16 May 2007 395 Particulars of mortgage/charge
06 Dec 2006 RESOLUTIONS Resolutions
  • RES14 ‐ 900 shares @ £1 16/11/06
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 88(3) Particulars of contract relating to shares
06 Dec 2006 88(2)R Ad 16/11/06--------- £ si 900@1=900 £ ic 100/1000
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 123 £ nc 100/100000 16/11/06
30 Nov 2006 363a Return made up to 29/10/06; full list of members
19 Sep 2006 AA Full accounts made up to 31 December 2005
24 Apr 2006 288c Director's particulars changed
12 Jan 2006 363a Return made up to 29/10/05; full list of members
16 Aug 2005 CERTNM Company name changed swallow box co. (London) LIMITED\certificate issued on 16/08/05