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ROGERS ESTATE COFFEES (UK) LTD

Company number 05746733

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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)
30 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
30 Mar 2015 CH01 Director's details changed for John Wesley Rogers on 18 March 2014
30 Mar 2015 CH01 Director's details changed for James Dwight Rogers on 18 March 2014
30 Mar 2015 CH01 Director's details changed for Jon Barrie Rogers on 18 March 2014
05 Dec 2014 AP01 Appointment of Mr Peter Rhodes Rogers as a director on 18 November 2014
05 Dec 2014 TM02 Termination of appointment of Peter John Warden as a secretary on 10 November 2014
05 Dec 2014 TM01 Termination of appointment of Peter John Warden as a director on 10 November 2014
22 Aug 2014 AA Accounts for a small company made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
02 Jul 2013 AA Accounts for a small company made up to 31 March 2013
10 May 2013 AD01 Registered office address changed from C/O Peter Warden Unit J Trecenydd Business Park Caerphilly Mid Glamorgan CF83 2RZ United Kingdom on 10 May 2013
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Peter John Warden on 20 March 2013
20 Mar 2013 CH01 Director's details changed for Mr Peter John Warden on 20 March 2013
20 Mar 2013 CH03 Secretary's details changed for Mr Peter John Warden on 20 March 2013
08 Aug 2012 AA Accounts for a small company made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from Venture House Arlington Square Bracknell Berkshire RG12 1WA on 21 February 2011
26 Nov 2010 AA Full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Jon Barrie Rogers on 2 April 2010
06 Apr 2010 CH01 Director's details changed for John Wesley Rogers on 2 April 2010
06 Apr 2010 CH01 Director's details changed for James Dwight Rogers on 2 April 2010