JOE ROOCROFT AND SONS LIMITED

Company number 01493369

Date	Type	Description	View / Download
27 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2004	AA	Total exemption full accounts made up to 30 April 2004	(17 pages)
28 Sep 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
23 Apr 2004	AA	Full accounts made up to 30 April 2003	(17 pages)
24 Mar 2004	363s	Return made up to 31/08/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
13 Jan 2003	AA	Full accounts made up to 30 April 2002	(17 pages)
26 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Dec 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
13 Aug 2001	AA	Accounts for a dormant company made up to 30 April 2001	(6 pages)
12 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Jul 2001	88(2)R	Ad 27/04/01--------- £ si 700@1=700 £ ic 200100/200800	(2 pages)
10 Jul 2001	88(2)R	Ad 02/05/01--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
10 Jul 2001	123	Nc inc already adjusted 10/04/01	(1 page)
10 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Jun 2001	287	Registered office changed on 21/06/01 from: havelock house holme road, bamber bridge preston lancashire PR5 6BP	(1 page)
21 May 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
01 May 2001	288b	Director resigned	(1 page)
23 Oct 2000	AA	Accounts for a dormant company made up to 30 September 2000	(5 pages)
06 Sep 2000	363s	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Director's particulars changed	(8 pages)
15 Nov 1999	AA	Accounts for a dormant company made up to 30 September 1999	(5 pages)
13 Sep 1999	363s	Return made up to 31/08/99; full list of members	(6 pages)
02 Dec 1998	363s	Return made up to 31/08/98; no change of members	(4 pages)