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ROCHCARE (UK) LTD

Company number 02390325

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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)
21 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Salamat Mahmood on 1 October 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
05 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 Sep 2008 AA Full accounts made up to 31 October 2007
20 Aug 2008 363a Return made up to 30/05/08; full list of members
21 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 AA Full accounts made up to 31 October 2006
03 Aug 2007 363s Return made up to 30/05/07; no change of members
21 Sep 2006 AA Full accounts made up to 31 October 2005
05 Sep 2006 363s Return made up to 30/05/06; full list of members
05 Sep 2005 AA Accounts for a medium company made up to 31 October 2004
11 Jul 2005 363s Return made up to 30/05/05; full list of members
13 Sep 2004 AA Full accounts made up to 31 October 2003
21 Jul 2004 363s Return made up to 30/05/04; no change of members
29 Jun 2004 395 Particulars of mortgage/charge
27 Oct 2003 AA Full accounts made up to 31 October 2002
19 Sep 2003 363s Return made up to 30/05/03; no change of members
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2002 AA Accounts for a small company made up to 31 October 2001
14 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2002 395 Particulars of mortgage/charge
04 May 2002 395 Particulars of mortgage/charge
19 Apr 2002 395 Particulars of mortgage/charge