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ROOSTER SAILING LIMITED

Company number 04037973

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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)
05 Jun 2013 AD01 Registered office address changed from Unit 21 the Wren Centre Westbourne Road Emsworth Hants PO10 7SU on 5 June 2013
22 Feb 2013 TM01 Termination of appointment of Roslyn Cassidy as a director
22 Feb 2013 AP01 Appointment of Clifford Malcolm Shaw as a director
01 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Stephen Cockerill on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Roslyn Marie Cassidy on 2 October 2009
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 288c Director's change of particulars / stephen cockerill / 14/09/2009
21 Jul 2009 363a Return made up to 20/07/09; full list of members
21 Jul 2009 288c Director's change of particulars / stephen cockerill / 20/07/2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Mar 2009 288c Director's change of particulars / stephen cockerill / 01/03/2009
29 Jul 2008 363a Return made up to 20/07/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from the old surgery 19 mengham lane hayling island hampshire PO11 9JT
07 May 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Director appointed 09/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 88(2)R Ad 20/07/07--------- £ si 35@1=35
17 Aug 2007 363a Return made up to 20/07/07; full list of members
03 Aug 2007 288a New director appointed