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LA ROCHE LIMITED

Company number 02054342

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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 1997 288a New secretary appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Secretary resigned
31 Jul 1997 AA Accounts for a small company made up to 30 September 1996
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 September 1996
04 Dec 1996 363s Return made up to 01/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Jul 1996 AA Accounts for a small company made up to 30 September 1995
09 Nov 1995 363s Return made up to 01/11/95; full list of members
  • 363(287) ‐ Registered office changed on 09/11/95
  • 363(288) ‐ Director's particulars changed
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 01/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; full list of members
10 Nov 1994 287 Registered office changed on 10/11/94 from: 3A / 8 cowley rd nuffield poole dorset BH17 7UJ
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Request DocumentRegistered office changed on 10/11/94 from: 3A / 8 cowley rd nuffield poole dorset BH17 7UJ
02 Aug 1994 AA Accounts for a small company made up to 30 September 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 30 September 1993
06 Jan 1994 363s Return made up to 01/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/93; full list of members
04 Jan 1994 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
24 Nov 1993 MISC 882R to amend doc filed 220793
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Request Document882R to amend doc filed 220793
18 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1992 363s Return made up to 01/11/92; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/92; change of members
03 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
21 Nov 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
21 Nov 1991 363(287) Registered office changed on 21/11/91
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Request DocumentRegistered office changed on 21/11/91
04 Nov 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Jun 1991 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989