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ROGER'S PLANTS LIMITED

Company number 04293936

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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)
16 Oct 2008 363a Return made up to 26/09/08; full list of members
16 Oct 2008 288c Director and secretary's change of particulars / david lindsay / 01/09/2008
24 Jun 2008 88(2) Ad 30/11/07\gbp si 76050@0.01=760.5\gbp ic 12150/12910.5\
13 Nov 2007 363a Return made up to 26/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Oct 2006 363a Return made up to 26/09/06; full list of members
07 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Mar 2006 363a Return made up to 26/09/05; full list of members
21 Dec 2005 363s Return made up to 26/09/04; change of members
30 Nov 2005 287 Registered office changed on 30/11/05 from: 3RD floor 55 gower street london WC1E 6HQ
10 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
12 Jul 2004 88(2)R Ad 06/05/04--------- £ si 74977@.01=749 £ ic 11329/12078
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 363s Return made up to 26/09/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Jul 2003 88(3) Particulars of contract relating to shares
01 Jul 2003 88(2)R Ad 18/04/03--------- £ si 150000@.01=1500 £ ic 9827/11327
24 Mar 2003 288b Director resigned
01 Mar 2003 88(2)R Ad 19/02/03--------- £ si 1000@.01=10 £ ic 9817/9827
13 Dec 2002 88(2)R Ad 28/11/02--------- £ si 13158@.01=131 £ ic 9686/9817
24 Oct 2002 363s Return made up to 26/09/02; full list of members
15 Oct 2002 88(2)R Ad 05/09/02--------- £ si 118832@.01=1188 £ ic 8500/9688
26 Jul 2002 288a New secretary appointed;new director appointed