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ROGERS RESCUE LIMITED

Company number 04075521

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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)
19 Oct 2004 363s Return made up to 21/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2004 AA Accounts for a small company made up to 31 May 2003
11 Nov 2003 363s Return made up to 21/09/03; full list of members
10 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Nov 2002 363s Return made up to 21/09/02; full list of members
28 Nov 2002 123 Nc inc already adjusted 15/05/02
28 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002 AA Total exemption small company accounts made up to 31 May 2001
29 May 2002 225 Accounting reference date shortened from 30/09/01 to 31/05/01
28 Sep 2001 363s Return made up to 21/09/01; full list of members
23 Oct 2000 288a New director appointed
23 Oct 2000 288a New secretary appointed
23 Oct 2000 288a New director appointed
03 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 2/3
25 Sep 2000 287 Registered office changed on 25/09/00 from: somerset house 40-49 price street birmingham B4 6LZ
25 Sep 2000 288b Director resigned
25 Sep 2000 288b Secretary resigned
25 Sep 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 1/2
21 Sep 2000 NEWINC Incorporation