ROGERSTOCK LTD

Company number 03726509

Date	Type	Description	View / Download
29 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
16 Mar 2004	363s	Return made up to 04/03/04; full list of members	(7 pages)
18 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
14 Apr 2003	363s	Return made up to 04/03/03; full list of members	(7 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
22 May 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
29 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Aug 2001	123	Nc inc already adjusted 01/08/01	(1 page)
29 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Jun 2001	CERTNM	Company name changed speciality flowers LIMITED\certificate issued on 01/06/01	(2 pages)
25 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
12 Mar 2001	363s	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 12/03/01 363(288) ‐ Director's particulars changed	(6 pages)
14 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
05 Jun 2000	287	Registered office changed on 05/06/00 from: montagu place quayside chatham kent ME4 4QU	(1 page)
01 Jun 2000	363s	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 01/06/00	(6 pages)
23 May 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 May 1999	287	Registered office changed on 20/05/99 from: 31 corsham street london N1 6DR	(1 page)
12 May 1999	288a	New director appointed	(2 pages)
12 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 May 1999	288b	Director resigned	(1 page)
12 May 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	NEWINC	Incorporation	(18 pages)

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