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CLPE ROC - 2A LIMITED

Company number 05188043

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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)
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD03 Register(s) moved to registered inspection location
16 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD02 Register inspection address has been changed
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee and debenture approved 05/01/2010
25 Aug 2009 AA Full accounts made up to 31 March 2009
28 Jul 2009 363a Return made up to 23/07/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 23/07/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363a Return made up to 23/07/07; full list of members
18 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 22/02/07
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed