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KINGSCOTE ROJAY LIMITED

Company number 02787253

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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)
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr David Malcolm Deering on 5 February 2010
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 CH01 Director's details changed for Royston James Magee on 5 February 2010
12 Feb 2010 CH01 Director's details changed for Mr Jonathan Wilson Hales on 5 February 2010
12 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH03 Secretary's details changed for Mr David Malcolm Deering on 5 February 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 7
28 Mar 2009 CERTNM Company name changed kingscote freight services LIMITED\certificate issued on 31/03/09
19 Mar 2009 AA Accounts for a small company made up to 31 March 2008
25 Feb 2009 363a Return made up to 05/02/09; full list of members
13 Mar 2008 363a Return made up to 05/02/08; full list of members
03 Mar 2008 288c Director and secretary's change of particulars / david deering / 26/02/2008
03 Mar 2008 288c Director and secretary's change of particulars / david deering / 26/02/2008
15 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 SA Statement of affairs
13 Feb 2008 88(2)R Ad 07/02/08--------- £ si 1765@1=1765 £ ic 10000/11765
13 Feb 2008 123 Nc inc already adjusted 07/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2008 288a New director appointed
15 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 05/02/07; full list of members