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ROTASERVE LIMITED

Company number 04890277

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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)
19 Jul 2007 MEM/ARTS Memorandum and Articles of Association
16 Jul 2007 CERTNM Company name changed quayshelfco 1036 LIMITED\certificate issued on 16/07/07
04 Jul 2007 287 Registered office changed on 04/07/07 from: c/o spp pumps limitied pincents lane calcot reading berkshire RG31 7SP
10 Feb 2007 363s Return made up to 31/12/06; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
16 Jan 2006 363s Return made up to 31/12/05; full list of members
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Jan 2005 363s Return made up to 31/12/04; full list of members
21 Sep 2004 363s Return made up to 08/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: burgess salmon narrow quay house narrow quay bristol BS1 4AH
21 Sep 2004 288a New director appointed
15 Dec 2003 288a New secretary appointed
05 Dec 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
08 Sep 2003 NEWINC Incorporation