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ROTCH (LUTON UNI-ONE A) LIMITED

Company number 02985766

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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 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW	View PDF Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW - link opens in a new window - 1 page (1 page)
05 Dec 2005	363s	Return made up to 02/11/05; full list of members	View PDF Return made up to 02/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 13 pages (13 pages)
02 Dec 2004	363s	Return made up to 02/11/04; full list of members	View PDF Return made up to 02/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2004	AA	Full accounts made up to 30 November 2003	View PDF Full accounts made up to 30 November 2003 - link opens in a new window - 14 pages (14 pages)
11 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2003	363s	Return made up to 02/11/03; full list of members	View PDF Return made up to 02/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2003	363(288)	Director's particulars changed
25 Sep 2003	AA	Full accounts made up to 30 November 2002	View PDF Full accounts made up to 30 November 2002 - link opens in a new window - 14 pages (14 pages)
08 Dec 2002	363s	Return made up to 02/11/02; full list of members	View PDF Return made up to 02/11/02; full list of members - link opens in a new window - 8 pages (8 pages)
08 Dec 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
08 Dec 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
21 Aug 2002	AA	Full accounts made up to 30 November 2001	View PDF Full accounts made up to 30 November 2001 - link opens in a new window - 16 pages (16 pages)
29 Nov 2001	363s	Return made up to 02/11/01; full list of members	View PDF Return made up to 02/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Aug 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 16 pages (16 pages)
08 Dec 2000	363s	Return made up to 02/11/00; full list of members	View PDF Return made up to 02/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Dec 2000	363(287)	Registered office changed on 08/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/12/00
07 Dec 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 15 pages (15 pages)
28 Sep 2000	244	Delivery ext'd 3 mth 30/11/99	View PDF Delivery ext'd 3 mth 30/11/99 - link opens in a new window - 1 page (1 page)
24 Nov 1999	363s	Return made up to 02/11/99; full list of members	View PDF Return made up to 02/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
02 Apr 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 12 pages (12 pages)

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