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ROACH PITTIS SOLICITORS LIMITED

Company number 04952901

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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)
08 Nov 2010 TM01 Termination of appointment of Philip Ledger as a director
03 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jul 2010 TM02 Termination of appointment of Philip Ledger as a secretary
15 Jul 2010 AP01 Appointment of Mr Anthony Nicholas Bradshaw as a director
15 Jul 2010 AP01 Appointment of Miss Emma Louise Gifford as a director
15 Jul 2010 AP03 Appointment of Mr Anthony Peter Holmes as a secretary
15 Jul 2010 TM02 Termination of appointment of Philip Ledger as a secretary
04 Dec 2009 CERTNM Company name changed r p secretarial services LTD\certificate issued on 04/12/09
  • CONNOT ‐
20 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
13 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Philip Peter Ledger on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Anthony Peter Holmes on 13 November 2009
18 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
06 Nov 2008 363a Return made up to 04/11/08; no change of members
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Nov 2007 363s Return made up to 04/11/07; no change of members
15 Sep 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Nov 2006 363s Return made up to 04/11/06; full list of members
10 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
17 Nov 2005 363s Return made up to 04/11/05; full list of members
25 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
19 Nov 2004 363s Return made up to 04/11/04; full list of members
04 Nov 2003 NEWINC Incorporation