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ROCATE DISTRIBUTION LIMITED

Company number 05625595

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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)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Teresa Ann Teeluck on 17 November 2009	View PDF Director's details changed for Teresa Ann Teeluck on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Roy Teeluck on 17 November 2009	View PDF Director's details changed for Roy Teeluck on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for John William Adams on 17 November 2009	View PDF Director's details changed for John William Adams on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
25 Jul 2009	88(2)	Ad 30/04/09\gbp si 900@1=900\gbp ic 100/1000\	View PDF Ad 30/04/09\gbp si 900@1=900\gbp ic 100/1000\ - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	123	Nc inc already adjusted 30/04/09	View PDF Nc inc already adjusted 30/04/09 - link opens in a new window - 1 page (1 page)
25 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 May 2009	288a	Director appointed john adams	View PDF Director appointed john adams - link opens in a new window - 1 page (1 page)
09 Apr 2009	287	Registered office changed on 09/04/2009 from unit 62 greenway business centre harlow business park, greenway harlow essex CM19 5QE uk	View PDF Registered office changed on 09/04/2009 from unit 62 greenway business centre harlow business park, greenway harlow essex CM19 5QE uk - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2008	CERTNM	Company name changed rocate LIMITED\certificate issued on 14/10/08	View PDF Company name changed rocate LIMITED\certificate issued on 14/10/08 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from trinity house, foxes parade sewardstone road waltham abbey EN9 1PH	View PDF Registered office changed on 08/10/2008 from trinity house, foxes parade sewardstone road waltham abbey EN9 1PH - link opens in a new window - 1 page (1 page)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Dec 2005	88(2)R	Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)

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