ROTHERFIELD PEPPARD LIMITED

Company number 03555796

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
07 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders Statement of capital on 2012-05-07 GBP 131,694	(6 pages)
22 Dec 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
09 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(7 pages)
09 May 2011	CH01	Director's details changed for Mr Philip Maurice Macsherry Collings on 30 September 2010	(2 pages)
07 May 2011	CH01	Director's details changed for Mr David Arthur Charles Lewington on 31 March 2011	(2 pages)
17 Jan 2011	CH01	Director's details changed for Mr Philip Maurice Macsherry Collings on 1 December 2010	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Franklin Carstairs as a director	(1 page)
14 Jan 2011	AP01	Appointment of Mr David Arthur Charles Lewington as a director	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Carlton Registrars Limited as a secretary	(1 page)
10 Sep 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(8 pages)
10 Sep 2010	CH01	Director's details changed for Mr Philip Maurice Macsherry Collings on 24 April 2010	(2 pages)
10 Sep 2010	CH04	Secretary's details changed for Carlton Registrars Limited on 24 April 2010	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(9 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
07 Jul 2009	363a	Return made up to 24/04/09; full list of members	(13 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
02 Jul 2008	363a	Return made up to 24/04/08; full list of members	(13 pages)
02 Jul 2008	288c	Secretary's Change of Particulars / carlton registrars LIMITED / 01/03/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / philip collings / 01/02/2008 / HouseName/Number was: , now: cranmer cottage; Street was: cranmer cottage, now: 90 high street; Area was: 90 high street, now: ; Occupation was: executive, now: director	(1 page)