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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)
07 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Mar 1994 AA Accounts for a small company made up to 31 July 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1993
13 Mar 1994 363a Return made up to 10/12/93; no change of members
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Request DocumentReturn made up to 10/12/93; no change of members
13 Mar 1994 287 Registered office changed on 13/03/94 from: collingdon road docks cardiff CF1 5EU
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Request DocumentRegistered office changed on 13/03/94 from: collingdon road docks cardiff CF1 5EU
20 Dec 1993 288 New director appointed
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27 Sep 1993 288 Director resigned
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17 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 225(1) Accounting reference date extended from 30/04 to 31/07
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Request DocumentAccounting reference date extended from 30/04 to 31/07
21 Jan 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
15 Jan 1993 363s Return made up to 10/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 10/12/92; no change of members
21 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
17 Mar 1992 363b Return made up to 10/12/91; full list of members
13 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 288 Director resigned
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16 Apr 1991 287 Registered office changed on 16/04/91 from: 129 cathedral road cardiff CF1 9PJ
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Request DocumentRegistered office changed on 16/04/91 from: 129 cathedral road cardiff CF1 9PJ
11 Apr 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
11 Apr 1991 363a Return made up to 30/10/90; no change of members
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Request DocumentReturn made up to 30/10/90; no change of members
16 Oct 1990 363 Return made up to 30/10/89; full list of members
16 Oct 1990 363 Return made up to 30/10/88; full list of members
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Request DocumentReturn made up to 30/10/88; full list of members
09 Mar 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
06 Jun 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
24 Feb 1988 AA Accounts for a small company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1987