ROS ROCA UK LIMITED

Company number 03385994

Date	Type	Description	View / Download
04 Nov 2005	AA	Accounts for a medium company made up to 31 December 2003	(16 pages)
19 Jul 2005	287	Registered office changed on 19/07/05 from: first floor 41 chalton street london NW1 1JD	(1 page)
15 Jul 2005	363a	Return made up to 12/06/05; full list of members	(5 pages)
28 Jul 2004	363a	Return made up to 12/06/04; full list of members	(5 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 120 east road london N1 6AA	(1 page)
04 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(15 pages)
29 Jul 2003	363a	Return made up to 12/06/03; full list of members	(5 pages)
15 Jul 2002	363a	Return made up to 12/06/02; full list of members	(5 pages)
27 Jun 2002	88(2)R	Ad 31/12/01--------- £ si 73722@1=73722 £ ic 25000/98722	(2 pages)
27 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2002	123	£ nc 50000/250000 30/12/01	(1 page)
21 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
21 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
04 Jul 2001	363a	Return made up to 12/06/01; full list of members	(5 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
25 Jul 2000	363a	Return made up to 12/06/00; full list of members	(5 pages)
01 Nov 1999	288b	Secretary resigned	(1 page)
01 Nov 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
02 Jul 1999	363s	Return made up to 12/06/99; full list of members	(6 pages)
02 Jul 1999	363(288)	Secretary'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 Document
29 Jun 1998	363a	Return made up to 12/06/98; full list of members	(5 pages)
13 Mar 1998	AA	Accounts made up to 31 December 1997	(1 page)
13 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)