ROTHERFIELD PEPPARD LIMITED

Company number 03555796

Date	Type	Description	View / Download
26 Jun 2008	287	Registered office changed on 26/06/2008 from 4TH floor 7-9 swallow street london W1B 4DT	(1 page)
06 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
04 May 2007	363a	Return made up to 24/04/07; full list of members	(10 pages)
17 Aug 2006	288c	Director's particulars changed	(1 page)
19 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2006	MAR	Re-registration of Memorandum and Articles	(36 pages)
19 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
19 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jun 2006	363a	Return made up to 24/04/06; full list of members	(10 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
22 Jul 2005	363a	Return made up to 24/04/05; full list of members	(10 pages)
06 May 2005	88(3)	Particulars of contract relating to shares	(3 pages)
06 May 2005	88(2)R	Ad 01/09/04--------- £ si 165000@1=165000 £ ic 113250/278250	(4 pages)
06 May 2005	123	Nc inc already adjusted 01/09/04	(1 page)
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2005	AA	Full accounts made up to 30 September 2004	(16 pages)
19 Apr 2005	288a	New secretary appointed	(1 page)
19 Apr 2005	288b	Secretary resigned	(1 page)
11 May 2004	363s	Return made up to 24/04/04; full list of members	(11 pages)
06 May 2004	AA	Full accounts made up to 30 September 2003	(14 pages)
11 Mar 2004	88(2)R	Ad 04/09/03--------- £ si 32000@1=32000 £ ic 81250/113250	(3 pages)
11 Mar 2004	88(2)R	Ad 30/04/03--------- £ si 8250@1=8250 £ ic 73000/81250	(2 pages)
08 May 2003	363s	Return made up to 24/04/03; full list of members	(12 pages)