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ROCAT LIMITED

Company number 03894941

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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)
08 Jan 2009 288c Secretary's change of particulars / alison hodge / 08/04/2008
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jun 2008 287 Registered office changed on 25/06/2008 from bosulval newmill penzance cornwall TR20 8XA
21 Jan 2008 363s Return made up to 15/12/07; no change of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 363s Return made up to 15/12/06; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Jan 2006 363s Return made up to 15/12/05; full list of members
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 88(2)R Ad 27/09/04--------- £ si 1@1=1 £ ic 119001/119002
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
07 May 2004 88(2)R Ad 02/04/04--------- £ si 13000@1=13000 £ ic 106001/119001
22 Apr 2004 88(3) Particulars of contract relating to shares
22 Apr 2004 88(2)R Ad 12/03/04--------- £ si 106000@1=106000 £ ic 1/106001
13 Jan 2004 363s Return made up to 15/12/03; full list of members
05 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2003 123 £ nc 1000/500000 27/11/03
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Feb 2003 363s Return made up to 15/12/02; full list of members
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Jan 2002 363s Return made up to 15/12/01; full list of members
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Feb 2001 363s Return made up to 15/12/00; full list of members