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ROPERIAN HOLDINGS LIMITED

Company number 04365391

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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)
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Ian Roper on 1 February 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
08 Feb 2008 363a Return made up to 01/02/08; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: knyvett house 1 watermans business park kingsbury cresent staines TW18 3BA
20 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed
08 Mar 2007 287 Registered office changed on 08/03/07 from: 13 gleeson mews addlestone surrey KT15 2BG
14 Feb 2007 363a Return made up to 01/02/07; full list of members
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
26 Sep 2006 CERTNM Company name changed dassian LIMITED\certificate issued on 26/09/06
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
31 May 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 363a Return made up to 01/02/06; full list of members