ROLLS-ROYCE TOTAL CARE SERVICES LIMITED
Company number 01975872
- Company Overview for ROLLS-ROYCE TOTAL CARE SERVICES LIMITED (01975872)
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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) |
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21 Aug 2002 | RESOLUTIONS |
Resolutions
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18 Jul 2002 | 363a | Return made up to 15/06/02; change of members | |
14 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
07 Dec 2001 | 288a | New director appointed | |
07 Dec 2001 | 288a | New director appointed | |
07 Dec 2001 | 288a | New director appointed | |
07 Dec 2001 | 288b | Director resigned | |
07 Dec 2001 | 288b | Director resigned | |
07 Dec 2001 | 288b | Director resigned | |
29 Nov 2001 | MEM/ARTS | Memorandum and Articles of Association | |
28 Nov 2001 | CERTNM | Company name changed sinfin freight forwarding limite d\certificate issued on 28/11/01 | |
16 Jul 2001 | 363a | Return made up to 15/06/01; no change of members | |
03 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
14 Jul 2000 | 363a | Return made up to 15/06/00; full list of members | |
14 Jul 2000 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
12 Jul 2000 | 288a | New director appointed | |
12 Jul 2000 | 288a | New director appointed | |
23 May 2000 | AA | Full accounts made up to 31 December 1999 | |
28 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
15 Jul 1999 | 363a | Return made up to 15/06/99; change of members | |
19 Nov 1998 | 288a | New director appointed | |
28 Oct 1998 | 288b | Director resigned | |
16 Jul 1998 | 363a | Return made up to 15/06/98; no change of members | |
01 Jul 1998 | AA | Full accounts made up to 31 December 1997 | |
06 Aug 1997 | 363a | Return made up to 15/06/97; full list of members |