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SAN ROCCO GROUP LIMITED

Company number 04399444

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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)
27 Apr 2010 AD01 Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 27 April 2010
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Mar 2009 363a Return made up to 20/03/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Aug 2008 363a Return made up to 20/03/08; full list of members
21 Aug 2008 288c Director's change of particulars / cesarino stefanuto / 21/08/2008
20 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Apr 2007 363s Return made up to 20/03/07; full list of members
11 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Apr 2006 363s Return made up to 20/03/06; full list of members
  • 363(287) ‐ Registered office changed on 05/04/06
  • 363(288) ‐ Secretary's particulars changed
22 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
04 Apr 2005 363s Return made up to 20/03/05; full list of members
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2004 AA Accounts for a dormant company made up to 31 January 2004
05 Apr 2004 88(2)R Ad 16/03/04--------- £ si 199@1
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New director appointed
29 Mar 2004 363s Return made up to 20/03/04; full list of members
  • 363(287) ‐ Registered office changed on 29/03/04
10 Apr 2003 363s Return made up to 20/03/03; full list of members
28 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
18 Jul 2002 225 Accounting reference date shortened from 31/03/03 to 31/01/03
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New secretary appointed
29 Mar 2002 288b Director resigned