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ROSTER MANAGEMENT LIMITED

Company number 03978197

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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)
04 Jun 2008 288b Appointment terminated director stephen hammond
04 Jun 2008 288b Appointment terminated director and secretary james laurie
23 Apr 2008 363a Return made up to 20/04/08; full list of members
23 Apr 2008 288c Director's change of particulars / stephen hammond / 10/01/2007
18 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 363a Return made up to 20/04/07; full list of members
02 Feb 2007 287 Registered office changed on 02/02/07 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG
02 Feb 2007 353 Location of register of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
08 May 2006 363a Return made up to 20/04/06; full list of members
05 May 2006 288c Director's particulars changed
27 May 2005 AA Accounts for a small company made up to 31 December 2004
03 May 2005 363s Return made up to 20/04/05; full list of members
03 May 2005 287 Registered office changed on 03/05/05 from: 10 prospect court courteenhall road blisworth northampton NN7 3DG
01 Nov 2004 169 £ ic 110/77 27/09/04 £ sr 33@1=33
01 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Oct 2004 287 Registered office changed on 25/10/04 from: blisworth hill barns stoke road blisworth towcester northamptonshire NN7 3DB
25 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Director resigned
22 Oct 2004 288b Secretary resigned;director resigned
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
23 Apr 2004 363s Return made up to 20/04/04; full list of members
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
14 Apr 2003 363s Return made up to 20/04/03; full list of members