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ROPE & MARINE HOLDINGS LIMITED

Company number 05383915

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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)
04 Apr 2014 TM01 Termination of appointment of Jean Edwards as a director
14 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Jean Edwards on 6 March 2010
15 Mar 2010 CH01 Director's details changed for Neal John Edwards on 6 March 2010
15 Mar 2010 CH03 Secretary's details changed for Jean Edwards on 6 March 2010
02 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 07/03/09; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 07/03/08; no change of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Mar 2007 363s Return made up to 07/03/07; full list of members
26 Sep 2006 288b Director resigned
25 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appr interim dividend 10/08/06
05 Sep 2006 155(6)a Declaration of assistance for shares acquisition
05 Sep 2006 155(6)b Declaration of assistance for shares acquisition
30 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Aug 2006 288a New secretary appointed;new director appointed
30 Aug 2006 288b Director resigned