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ROCHVALE LEASING LIMITED

Company number 01419218

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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)
24 Mar 1993 363s Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
24 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 Mar 1992 363s Return made up to 20/03/92; no change of members
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Request DocumentReturn made up to 20/03/92; no change of members
22 Oct 1991 AA Accounts made up to 1 January 1991
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Request DocumentAccounts made up to 1 January 1991
06 Apr 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
22 Oct 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
01 Oct 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
03 Aug 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Jul 1990 287 Registered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
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Request DocumentRegistered office changed on 12/07/90 from: 5 clifton house clifton terrace finsbury park london N4 3JP
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
12 May 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
17 Jun 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
17 Jun 1988 363 Return made up to 18/03/88; full list of members
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Request DocumentReturn made up to 18/03/88; full list of members
15 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1987 225(2) Accounting reference date shortened from 30/12 to 30/09
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Request DocumentAccounting reference date shortened from 30/12 to 30/09
28 Jul 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
28 Jul 1987 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members