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ROPERHURST LIMITED

Company number 01251162

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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 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2008 169 £ sr 1@1 31/10/00
21 Jan 2008 363a Return made up to 10/12/07; full list of members
11 Jan 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288b Director resigned
10 Jan 2008 288a New secretary appointed;new director appointed
03 Sep 2007 AA Accounts for a small company made up to 31 December 2006
11 Dec 2006 363a Return made up to 10/12/06; full list of members
10 Jul 2006 AA Accounts for a small company made up to 31 December 2005
20 Dec 2005 363a Return made up to 10/12/05; full list of members
19 Apr 2005 AA Accounts for a small company made up to 31 December 2004
11 Jan 2005 363s Return made up to 10/12/04; full list of members
09 Sep 2004 288b Director resigned
29 Jul 2004 288b Director resigned
16 Jun 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
09 Mar 2004 AA Accounts for a small company made up to 31 July 2003
30 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2003 AA Accounts for a small company made up to 31 July 2002
24 Apr 2003 88(2)R Ad 09/04/03--------- £ si 2@1=2 £ ic 2003/2005
24 Apr 2003 122 Div conve 09/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 20,000 shares divided 09/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 288a New director appointed