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ROCCO MANA (TRADING) LIMITED

Company number 05731822

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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)
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Aug 2009 288a Director and secretary appointed bronwyn jane warr
27 Aug 2009 288b Appointment terminated director john gray
27 Aug 2009 288b Appointment terminated secretary simon gordon
27 Aug 2009 287 Registered office changed on 27/08/2009 from 161 tottenham court road london W1T 7NN
20 Apr 2009 363a Return made up to 06/03/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 06/03/08; full list of members
02 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Oct 2007 288a New director appointed
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2007 287 Registered office changed on 24/09/07 from: third floor 20-23 greville street london EC1N 8SS
24 Sep 2007 88(2)R Ad 16/08/07--------- £ si 200@1=200 £ ic 100/300
24 Sep 2007 288a New director appointed
12 Sep 2007 395 Particulars of mortgage/charge
01 Sep 2007 395 Particulars of mortgage/charge
03 May 2007 395 Particulars of mortgage/charge
03 May 2007 288c Secretary's particulars changed
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Secretary resigned
14 Mar 2007 363a Return made up to 06/03/07; full list of members
04 Dec 2006 288c Director's particulars changed
19 Jun 2006 88(2)R Ad 06/06/06--------- £ si 96@1=96 £ ic 4/100