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ROGERS EUROPEAN LIMITED

Company number 04555007

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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)
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AD01 Registered office address changed from Bourne Hall Hotel Luccombe Road Shanklin Isle of Wight PO37 6RR on 26 May 2010
26 May 2010 TM01 Termination of appointment of Carol Mackay as a director
26 May 2010 TM01 Termination of appointment of James Mackay as a director
26 May 2010 TM02 Termination of appointment of Carol Mackay as a secretary
09 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363a Return made up to 04/09/08; full list of members
24 Apr 2008 288c Director and secretary's change of particulars / carol mackay / 14/04/2008
24 Apr 2008 288c Director's change of particulars / james mackay / 14/04/2008
24 Apr 2008 287 Registered office changed on 24/04/2008 from ramblers house imberhorne lane east grinstead west sussex RH19 1TZ
10 Oct 2007 363s Return made up to 06/09/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Aug 2007 287 Registered office changed on 16/08/07 from: units 6-10 skitts manor farm moor lane marsh green edenbridge kent TN8 5QX
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 06/09/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Sep 2005 363s Return made up to 06/09/05; full list of members
10 Sep 2004 363s Return made up to 06/09/04; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 December 2003
30 Sep 2003 363s Return made up to 21/09/03; full list of members
07 Feb 2003 88(2)R Ad 09/10/02-21/01/03 £ si 998@1=998 £ ic 2/1000
28 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Nov 2002 288a New director appointed