ROGERS PAULLEY LTD

Company number 03715556

Date	Type	Description	View / Download
05 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
24 Feb 2005	363s	Return made up to 18/02/05; full list of members	(3 pages)
06 Aug 2004	AA	Total exemption small company accounts made up to 31 August 2003	(7 pages)
21 Apr 2004	363s	Return made up to 18/02/04; full list of members	(6 pages)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)
11 Nov 2003	288a	New secretary appointed	(2 pages)
22 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
02 Jul 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: wier house 93 whitby road bristol BS4 4AR	(1 page)
20 Mar 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 3-8 redcliffe parade west bristol avon BS1 6SP	(1 page)
30 Nov 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
15 Apr 2002	363s	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(5 pages)
02 May 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Mar 2001	363s	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 2001	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
18 Dec 2000	AA	Accounts for a dormant company made up to 29 February 2000	(1 page)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: 82/84 hotwell road bristol BS8 4UB	(1 page)