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ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

Company number 05286389

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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)
02 Feb 2010 CH01 Director's details changed for Ms Elizabeth Swanston on 31 January 2010
09 Jul 2009 AA Full accounts made up to 31 March 2009
04 Dec 2008 363a Return made up to 15/11/08; full list of members
03 Dec 2008 288c Director's change of particulars / elizabeth swanston / 01/12/2008
27 Nov 2008 AA Full accounts made up to 31 March 2008
12 Nov 2008 288c Director's change of particulars / elizabeth swanston / 12/11/2008
29 Jul 2008 288a Director appointed mr brian leigh thomas
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 15/11/07; full list of members
01 Nov 2007 287 Registered office changed on 01/11/07 from: 8 elder street london E1 6BT
08 Feb 2007 287 Registered office changed on 08/02/07 from: 2ND floor the quadrangle 180 wardour street london W1F 8LB
19 Dec 2006 287 Registered office changed on 19/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
01 Dec 2006 363a Return made up to 15/11/06; full list of members
20 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
01 Sep 2006 288b Director resigned
02 Mar 2006 288a New director appointed
24 Jan 2006 288c Director's particulars changed
23 Jan 2006 363a Return made up to 15/11/05; full list of members
11 Oct 2005 CERTNM Company name changed upshot technologies (uk) LIMITED\certificate issued on 11/10/05
09 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
15 Nov 2004 NEWINC Incorporation