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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)
21 Feb 2006 AA Accounts for a medium company made up to 30 April 2004
14 Oct 2005 363s Return made up to 13/09/05; full list of members
28 Jan 2005 395 Particulars of mortgage/charge
14 Oct 2004 363s Return made up to 13/09/04; full list of members
22 Sep 2004 88(3) Particulars of contract relating to shares
22 Sep 2004 88(2)R Ad 25/05/04--------- £ si 31061300@.01=310613 £ ic 637/311250
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
14 Oct 2003 363s Return made up to 13/09/03; full list of members
  • 363(287) ‐ Registered office changed on 14/10/03
  • 363(288) ‐ Director's particulars changed
21 Mar 2003 225 Accounting reference date shortened from 28/02/04 to 30/04/03
07 Feb 2003 88(2)R Ad 27/01/03--------- £ si 63555@.01=635 £ ic 2/637
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Be SUBD100.000 Ord shar 27/01/03
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 123 £ nc 1000/100000 27/01/03
11 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/02
16 Jul 2002 AA Accounts for a dormant company made up to 28 February 2002
11 Jul 2002 225 Accounting reference date extended from 30/09/01 to 28/02/02
17 Oct 2001 363s Return made up to 13/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2001 88(2)R Ad 13/09/00--------- £ si 1@1=1 £ ic 1/2
18 Jan 2001 287 Registered office changed on 18/01/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
06 Nov 2000 288a New director appointed
06 Nov 2000 288b Director resigned
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288b Secretary resigned
13 Sep 2000 NEWINC Incorporation