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ROPLAS (HUMBERSIDE) LIMITED

Company number 02265614

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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)
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
17 Oct 2009 AD03 Register(s) moved to registered inspection location
17 Oct 2009 AD02 Register inspection address has been changed
11 Aug 2009 363a Return made up to 11/08/09; full list of members
03 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Feb 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
18 Nov 2008 AA Accounts for a dormant company made up to 29 February 2008
11 Aug 2008 363a Return made up to 11/08/08; full list of members
22 Dec 2007 AA Full accounts made up to 28 February 2007
19 Oct 2007 353 Location of register of members
15 Aug 2007 363a Return made up to 15/08/07; full list of members
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned;director resigned
20 Jan 2007 287 Registered office changed on 20/01/07 from: sidings house sidings business park freightliner road hull e yorkshire HU3 4XA
07 Jan 2007 AA Accounts for a small company made up to 28 February 2006