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ROKED FILLING STATIONS LIMITED

Company number 04472148

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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)
29 Jan 2011 TM01 Termination of appointment of Adam Roked as a director
06 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
07 Jul 2009 363a Return made up to 27/06/09; full list of members
28 Apr 2009 AA Accounts for a small company made up to 30 June 2008
09 Feb 2009 288a Director appointed farhana roked
28 Oct 2008 363a Return made up to 27/06/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Jul 2007 363s Return made up to 27/06/07; no change of members
15 May 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jul 2006 363s Return made up to 27/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Nov 2005 363s Return made up to 27/06/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Aug 2004 363s Return made up to 27/06/04; full list of members
06 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 May 2004 AA Accounts for a dormant company made up to 30 June 2003
02 Mar 2004 395 Particulars of mortgage/charge
25 Jul 2003 395 Particulars of mortgage/charge
11 Jul 2003 363s Return made up to 27/06/03; full list of members
09 Jul 2003 395 Particulars of mortgage/charge
09 Jun 2003 CERTNM Company name changed bp harmony LTD\certificate issued on 09/06/03
03 Mar 2003 288a New director appointed
13 Feb 2003 287 Registered office changed on 13/02/03 from: cambridge grove filling station wellington road eccles manchester M30 0NP
13 Feb 2003 288a New secretary appointed