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ROPER RHODES MARKETING LIMITED

Company number 02601192

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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)
02 Jul 2001 287 Registered office changed on 02/07/01 from: carriage court 25 circus mews bath BA1 2PW
09 May 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2000 AA Accounts for a dormant company made up to 31 July 2000
25 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Aug 1999 AA Accounts for a dormant company made up to 31 July 1999
14 Apr 1999 363s Return made up to 12/04/99; full list of members
24 Aug 1998 AA Accounts for a dormant company made up to 31 July 1998
24 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1998 363s Return made up to 12/04/98; no change of members
15 Aug 1997 AA Accounts for a dormant company made up to 31 July 1997
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1997 363s Return made up to 12/04/97; no change of members
14 Aug 1996 AA Accounts for a dormant company made up to 31 July 1996
14 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1996 288 New director appointed
12 May 1996 288 New director appointed
12 May 1996 288 Director resigned
12 May 1996 363s Return made up to 12/04/96; full list of members
  • 363(288) ‐ Director resigned
19 Mar 1996 287 Registered office changed on 19/03/96 from: 15 queen square bath avon. BA1 1EG
04 Sep 1995 AA Accounts for a dormant company made up to 31 July 1995
04 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 1995 363s Return made up to 12/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995