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ROCMA FINANCE

Company number 04436601

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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)
11 Feb 2010 CH03 Secretary's details changed for Mr Stanley William James on 11 February 2010
10 Feb 2010 CH01 Director's details changed for Mr Ian Gibson Wilson on 2 February 2010
09 Feb 2010 CH01 Director's details changed for Richard Oxley on 2 February 2010
09 Feb 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 2(5) 30/11/2009
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2010 CH01 Director's details changed for Mr Christopher John Cheetham on 21 December 2009
30 Nov 2009 AD01 Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR on 30 November 2009
09 Nov 2009 AA Full accounts made up to 30 June 2009
29 May 2009 363a Return made up to 13/05/09; full list of members
23 Mar 2009 AA Full accounts made up to 30 June 2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from, brighouse court, barnett way,, barnwood, gloucester, gloucestershire, GL4 3RT
15 May 2008 363a Return made up to 13/05/08; full list of members
24 Jan 2008 AUD Auditor's resignation
24 Jan 2008 AUD Auditor's resignation
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 123 Nc inc already adjusted 14/12/07
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 AA Full accounts made up to 30 June 2007
16 May 2007 363a Return made up to 13/05/07; full list of members
03 Apr 2007 288a New director appointed
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
06 Jan 2007 288b Director resigned
30 Oct 2006 AA Full accounts made up to 30 June 2006
21 Jul 2006 288a New director appointed