ROLLS-ROYCE & PARTNERS FINANCE LIMITED
Company number 02159897
- Company Overview for ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897)
- Filing history for ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897)
- People for ROLLS-ROYCE & PARTNERS FINANCE LIMITED (02159897)
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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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30 Apr 2012 | AP03 | Appointment of Benjamin Andrew Peacock as a secretary | |
27 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
03 Jan 2012 | AP01 | Appointment of Mark Steven Thompson as a director | |
03 Jan 2012 | TM01 | Termination of appointment of Andrew Shilston as a director | |
22 Sep 2011 | TM02 | Termination of appointment of Christopher Jackson as a secretary | |
05 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
27 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
27 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
06 May 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
05 Nov 2010 | AP01 | Appointment of Mark Garrett as a director | |
29 Oct 2010 | TM01 | Termination of appointment of Miles Cowdry as a director | |
28 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
26 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
25 Mar 2010 | CH03 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
16 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
19 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
07 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
22 Oct 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
05 Aug 2008 | RESOLUTIONS |
Resolutions
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16 May 2008 | 288b | Appointment terminated secretary nigel goldsworthy | |
16 May 2008 | 288a | Secretary appointed christopher hollingsworth jackson | |
16 May 2008 | 288b | Appointment terminated director charles freeman | |
16 May 2008 | 288a | Director appointed eric harkness |