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ROGERS SECRETARIAL SERVICES LIMITED

Company number 04375283

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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)
26 May 2008 287 Registered office changed on 26/05/2008 from rock house 32 north street ashburton newton abbot devon TQ13 7QD
15 Feb 2008 363a Return made up to 15/02/08; full list of members
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Director's particulars changed
08 Feb 2008 88(2)R Ad 31/01/08--------- £ si 2@1=2 £ ic 2/4
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
10 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Feb 2007 363a Return made up to 15/02/07; full list of members
27 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Feb 2006 363a Return made up to 15/02/06; full list of members
12 Jan 2006 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
28 Dec 2005 288a New director appointed
28 Dec 2005 88(2)R Ad 01/11/04--------- £ si 1@1
27 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Mar 2005 363s Return made up to 15/02/05; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Mar 2004 363s Return made up to 15/02/04; full list of members
12 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
26 Feb 2003 363s Return made up to 15/02/03; full list of members
22 Jan 2003 CERTNM Company name changed sportsmad LTD\certificate issued on 22/01/03