ROSTOC LIMITED

Company number 04055864

Date	Type	Description	View / Download
01 Sep 2003	363s	Return made up to 18/08/03; full list of members	(6 pages)
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
18 Sep 2002	363s	Return made up to 18/08/02; full list of members	(6 pages)
20 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
04 Dec 2001	225	Accounting reference date extended from 30/06/01 to 31/12/01	(1 page)
29 Aug 2001	363s	Return made up to 18/08/01; full list of members	(6 pages)
29 Jan 2001	225	Accounting reference date shortened from 31/08/01 to 30/06/01	(1 page)
21 Nov 2000	288a	New secretary appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	287	Registered office changed on 21/11/00 from: 52 mucklow hill halesowen west midlands B62 8BL	(1 page)
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288b	Secretary resigned	(1 page)
18 Aug 2000	NEWINC	Incorporation	(12 pages)