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ROGERSTOCK LTD

Company number 03726509

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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)
14 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CH01	Director's details changed for Mr George Frederick Rogers on 3 March 2010	View PDF Director's details changed for Mr George Frederick Rogers on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Gillian Lois Rogers on 3 March 2010	View PDF Director's details changed for Gillian Lois Rogers on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Stephen Mark Rogers on 3 March 2010	View PDF Director's details changed for Stephen Mark Rogers on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Christopher Neil Rogers on 3 March 2010	View PDF Director's details changed for Christopher Neil Rogers on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Mar 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	288c	Director's change of particulars / stephen rogers / 01/03/2009	View PDF Director's change of particulars / stephen rogers / 01/03/2009 - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
30 May 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Apr 2007	363s	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
31 Mar 2006	363s	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
06 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 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)
29 Mar 2005	123	£ nc 100000/109900 27/02/05	View PDF £ nc 100000/109900 27/02/05 - link opens in a new window - 1 page (1 page)
29 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	363s	Return made up to 04/03/05; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/03/05; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
29 Nov 2004	CERTNM	Company name changed speciality herbs LIMITED\certificate issued on 29/11/04	View PDF Company name changed speciality herbs LIMITED\certificate issued on 29/11/04 - link opens in a new window - 2 pages (2 pages)

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