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ROGERS & SONS LIMITED

Company number 03478809

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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)
01 Sep 2004 287 Registered office changed on 01/09/04 from: 82 manor gardens warminster wiltshire BA12 8PW
09 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 02/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
09 Mar 2002 395 Particulars of mortgage/charge
06 Dec 2001 363s Return made up to 02/12/01; full list of members
  • 363(287) ‐ Registered office changed on 06/12/01
  • 363(288) ‐ Director's particulars changed
05 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
09 Jan 2001 CERTNM Company name changed on-trax LIMITED\certificate issued on 09/01/01
03 Jan 2001 363s Return made up to 10/12/00; full list of members
12 Sep 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 288a New secretary appointed
13 Apr 2000 363s Return made up to 10/12/99; full list of members
  • 363(288) ‐ Secretary resigned
21 Dec 1999 AA Full accounts made up to 31 December 1998
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
15 Oct 1999 288a New secretary appointed
20 Aug 1999 287 Registered office changed on 20/08/99 from: the old rectory east lambrook south petherton somerset TA13 5HH
20 Aug 1999 288b Secretary resigned
03 Aug 1999 288a New director appointed
03 Aug 1999 88(2)R Ad 09/06/99--------- £ si 1@1=1 £ ic 1/2
03 Aug 1999 288a New director appointed
03 Aug 1999 288b Director resigned
11 Mar 1999 363s Return made up to 10/12/98; full list of members
23 Dec 1997 287 Registered office changed on 23/12/97 from: the britannia suite international, house 82-86 deansgate manchester M3 2ER