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RODERICK MCVITTIE LTD

Company number 04262852

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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)
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Roderick Ross Mcvittie on 1 August 2010
04 Aug 2010 CH01 Director's details changed for Johanna Elizabeth Mcvittie on 1 August 2010
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 01/08/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 363a Return made up to 01/08/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Aug 2007 363a Return made up to 01/08/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2006 363a Return made up to 01/08/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Aug 2005 363a Return made up to 01/08/05; full list of members
01 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Oct 2004 287 Registered office changed on 14/10/04 from: 19 claylands place kennington london SW8 1NL
07 Sep 2004 395 Particulars of mortgage/charge
25 Aug 2004 363s Return made up to 01/08/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
21 May 2004 395 Particulars of mortgage/charge
04 Sep 2003 88(2)R Ad 31/03/03--------- £ si 4999@1
04 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2003 123 £ nc 100/5000 31/03/03
04 Sep 2003 363s Return made up to 01/08/03; full list of members
04 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002