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A. & H. (ROCHESTER) LIMITED

Company number 04599025

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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)
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Hilde Alma Vermeersch on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Andrea Susanna on 1 October 2009
08 Dec 2008 363a Return made up to 22/11/08; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 22/11/07; full list of members
21 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 363a Return made up to 22/11/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Nov 2005 363a Return made up to 22/11/05; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Nov 2004 363a Return made up to 22/11/04; full list of members
27 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Mar 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
11 Dec 2003 363s Return made up to 22/11/03; full list of members
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share voting rights 31/01/03
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003 88(2)R Ad 01/01/03--------- £ si 3@1=3 £ ic 1/4
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288b Director resigned
30 Nov 2002 288a New director appointed
30 Nov 2002 288a New secretary appointed;new director appointed
30 Nov 2002 287 Registered office changed on 30/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP