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ROSCOM LIMITED

Company number 04070645

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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)
23 Aug 2013 CH01 Director's details changed for Mr Simon Jon Roscow Taylor on 23 August 2013
23 Aug 2013 CH03 Secretary's details changed for Mr Simon Jon Roscow Taylor on 23 August 2013
12 Aug 2013 AP01 Appointment of Mrs Mandy Jane Blackburn as a director
30 Jan 2013 AA Full accounts made up to 30 April 2012
20 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
12 Sep 2012 SH03 Purchase of own shares.
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 289,281.65
05 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Feb 2012 TM01 Termination of appointment of John Taylor as a director
31 Jan 2012 AA Accounts for a medium company made up to 30 April 2011
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a medium company made up to 30 April 2010
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
03 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
03 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
02 Sep 2009 169 Gbp ic 311250.55/307833.17\29/04/09\gbp sr 341738@0.01=3417.38\
02 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2008 AA Accounts for a small company made up to 30 April 2008
30 Oct 2008 363a Return made up to 29/10/08; full list of members
30 Oct 2008 363a Return made up to 13/09/08; full list of members
13 Aug 2008 AA Accounts for a small company made up to 30 April 2007
10 Oct 2007 363s Return made up to 13/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 2007 AA Accounts for a medium company made up to 30 April 2006
17 Oct 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 May 2006 AA Accounts for a medium company made up to 30 April 2005