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AAROC LIMITED

Company number 01219147

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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)
11 Mar 2004 288b Director resigned
11 Mar 2004 363s Return made up to 31/12/03; full list of members
20 Oct 2003 288a New director appointed
16 Oct 2003 88(2)R Ad 16/08/03--------- £ si 75000@.1=7500 £ ic 17500/25000
03 May 2003 123 Nc inc already adjusted 30/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/03/03
22 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
22 Mar 2003 88(2)R Ad 01/02/03--------- £ si 500@1=500 £ ic 17000/17500
25 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Aug 2002 287 Registered office changed on 06/08/02 from: 428A limpsfield road warlingham surrey CR6 9LA
16 May 2002 AA Total exemption full accounts made up to 31 August 2001
29 Mar 2002 288b Director resigned
25 Mar 2002 288b Director resigned
30 Jan 2002 363s Return made up to 31/12/01; full list of members
27 Jun 2001 AA Full accounts made up to 31 August 2000
24 Apr 2001 88(2)R Ad 20/03/01--------- £ si 1700@1=1700 £ ic 15300/17000
04 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Mar 2000 AA Full accounts made up to 31 August 1999
30 Mar 2000 225 Accounting reference date extended from 31/05/99 to 31/08/99
15 Feb 2000 363s Return made up to 21/12/99; full list of members
08 Nov 1999 88(2)R Ad 26/05/99--------- £ si 20400@1=20400 £ ic 15300/35700
27 Jul 1999 88(2)R Ad 07/07/99--------- £ si 10200@1=10200 £ ic 5100/15300
26 Jul 1999 288a New director appointed
21 Feb 1999 363s Return made up to 31/12/98; full list of members