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ROLLS-ROYCE PLACEMENTS LIMITED

Company number 04959288

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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)
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 15/06/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director john warren
16 Jun 2008 363a Return made up to 15/06/08; full list of members
18 Jun 2007 363a Return made up to 15/06/07; full list of members
25 May 2007 AA Full accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 10/11/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 11/11/05; full list of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
15 Nov 2004 363s Return made up to 11/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/11/04
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2004 SA Statement of affairs
03 Feb 2004 88(2)R Ad 14/11/03--------- £ si 190644796@1=190644796 £ ic 1/190644797
27 Jan 2004 288b Secretary resigned;director resigned
27 Jan 2004 288a New secretary appointed
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed