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SEMPLE PIGGOT ROCHEZ LIMITED

Company number 03480324

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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)
17 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2009	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
16 Jun 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
22 Feb 2007	363a	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 5 pages (5 pages)
17 Feb 2006	363a	Return made up to 12/12/05; full list of members	View PDF Return made up to 12/12/05; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	363a	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 5 pages (5 pages)
02 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 31/07/02
02 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 2004	363a	Return made up to 12/12/03; full list of members	View PDF Return made up to 12/12/03; full list of members - link opens in a new window - 5 pages (5 pages)
15 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
12 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Feb 2004	363a	Return made up to 12/12/02; full list of members; amend	View PDF Return made up to 12/12/02; full list of members; amend - link opens in a new window - 5 pages (5 pages)
13 Jan 2004	363a	Return made up to 12/12/01; full list of members; amend	View PDF Return made up to 12/12/01; full list of members; amend - link opens in a new window - 7 pages (7 pages)
13 Jan 2004	AAMD	Amended accounts made up to 30 June 2002	View PDF Amended accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
06 Nov 2003	363a	Return made up to 12/12/02; full list of members	View PDF Return made up to 12/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
23 Oct 2003	287	Registered office changed on 23/10/03 from: 97 judd street london WC1H 9JG	View PDF Registered office changed on 23/10/03 from: 97 judd street london WC1H 9JG - link opens in a new window - 1 page (1 page)
14 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
19 Dec 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
31 Jan 2002	363s	Return made up to 12/12/01; full list of members	View PDF Return made up to 12/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 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
17 May 2001	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)

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