ROHAN HOLDINGS LIMITED

Company number 02619853

Date	Type	Description	View / Download
05 Jul 2012	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Mayfair London W1S 1YH United Kingdom on 5 July 2012	(1 page)
05 Jul 2012	AD01	Registered office address changed from 7 Spa Road London SE16 3PQ on 5 July 2012	(1 page)
04 Jul 2012	CH01	Director's details changed for Kenneth Charles Rohan on 12 June 2012	(2 pages)
04 Jul 2012	CH01	Director's details changed for Monica Daly on 12 June 2012	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
17 Aug 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(11 pages)
26 Apr 2011	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 26 April 2011	(2 pages)
23 Mar 2011	AA01	Previous accounting period extended from 30 June 2010 to 30 December 2010	(3 pages)
30 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(14 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
07 Jul 2009	363a	Return made up to 12/06/09; no change of members	(8 pages)
21 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
15 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
11 Jul 2008	363a	Return made up to 12/06/08; full list of members	(5 pages)
09 Jul 2007	363s	Return made up to 12/06/07; full list of members	(7 pages)
29 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Resolved to file accoun 30/01/07	(4 pages)
29 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
25 Oct 2006	363s	Return made up to 12/06/06; full list of members; amend	(7 pages)
24 Aug 2006	363s	Return made up to 12/06/06; full list of members	(7 pages)
31 May 2006	363a	Return made up to 17/02/06; full list of members	(6 pages)
31 May 2006	353	Location of register of members	(1 page)
31 May 2006	190	Location of debenture register	(1 page)
02 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
17 Aug 2005	363a	Return made up to 12/06/05; no change of members	(4 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: c/o lester aldridge solicitors kildare house 3 dorset rise london EC4Y 8EN	(1 page)