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ROCHE SYSTEMS LIMITED

Company number 04071954

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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 Oct 2013 CH01 Director's details changed for Mrs Anita Jane Evans on 23 October 2013
23 Oct 2013 CH01 Director's details changed for Mr Robert Charles Elwin on 23 October 2013
23 Oct 2013 CH03 Secretary's details changed for Mr Robert Charles Elwin on 23 October 2013
25 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
26 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 CH01 Director's details changed for Anita Jane Evans on 1 June 2009
18 Sep 2009 363a Return made up to 14/09/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 14/09/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007
11 Oct 2007 363a Return made up to 14/09/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Oct 2006 363a Return made up to 14/09/06; full list of members
05 Oct 2006 288c Director's particulars changed
24 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Oct 2005 363a Return made up to 14/09/05; full list of members
29 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 14/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed