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ROCE MANAGEMENT LIMITED

Company number 02519451

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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)
29 Oct 1998 AA Full accounts made up to 31 December 1997
06 Aug 1998 363s Return made up to 06/07/98; no change of members
19 Aug 1997 AA Full accounts made up to 31 December 1996
27 Jul 1997 363s Return made up to 06/07/97; full list of members
13 Mar 1997 363s Return made up to 06/07/96; full list of members
13 Mar 1997 363(288) Director resigned
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Request DocumentDirector resigned
02 Oct 1996 AA Full accounts made up to 31 December 1995
02 Sep 1996 288 Secretary resigned
19 Aug 1996 288 Director resigned
19 Aug 1996 288 Secretary resigned
19 Aug 1996 288 New secretary appointed
02 Nov 1995 AA Full accounts made up to 31 December 1994
07 Jul 1995 363s Return made up to 06/07/95; no change of members
07 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Feb 1995 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
04 Feb 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Sep 1994 88(2)R Ad 09/05/94--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 09/05/94--------- £ si 100000@1=100000 £ ic 2/100002
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Sep 1994 123 £ nc 100/200000 09/05/94
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Request Document£ nc 100/200000 09/05/94
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1994 288 Director resigned
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10 Jun 1994 288 New director appointed
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20 Apr 1994 287 Registered office changed on 20/04/94 from: river mews badminton court church street amersham bucks HP7 0DD
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Request DocumentRegistered office changed on 20/04/94 from: river mews badminton court church street amersham bucks HP7 0DD