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ROCIALLE LIMITED

Company number 01510162

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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)
26 May 2004 288a New director appointed
06 May 2004 AA Full accounts made up to 31 March 2003
18 Feb 2004 288b Director resigned
13 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
18 Nov 2003 363a Return made up to 14/10/03; full list of members
12 Aug 2003 288b Director resigned
12 Aug 2003 288a New director appointed
14 Jun 2003 225 Accounting reference date extended from 14/03/03 to 31/03/03
19 May 2003 403a Declaration of satisfaction of mortgage/charge
17 May 2003 395 Particulars of mortgage/charge
17 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee letter 13/05/03
01 May 2003 403a Declaration of satisfaction of mortgage/charge
01 May 2003 403a Declaration of satisfaction of mortgage/charge
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 AA Full accounts made up to 14 March 2002
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
18 Nov 2002 363a Return made up to 14/10/02; full list of members
14 Aug 2002 395 Particulars of mortgage/charge
11 Jun 2002 353 Location of register of members
14 May 2002 288a New secretary appointed
14 May 2002 287 Registered office changed on 14/05/02 from: dales manor business park sawston cambridge CB2 4TJ
08 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 14/03/02
08 Apr 2002 288b Secretary resigned;director resigned
08 Apr 2002 288b Director resigned
08 Apr 2002 288a New director appointed