- Company Overview for ROQUEBURN INVESTMENTS LIMITED (06001973)
- Filing history for ROQUEBURN INVESTMENTS LIMITED (06001973)
- People for ROQUEBURN INVESTMENTS LIMITED (06001973)
- More for ROQUEBURN INVESTMENTS LIMITED (06001973)
| 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) |
|---|---|---|---|
| 13 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Dec 2015 | AR01 |
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 02 Dec 2015 | AP03 | Appointment of Mr Ewan Gairn Barclay Ross as a secretary on 1 December 2015 | |
| 02 Dec 2015 | TM02 | Termination of appointment of Michael Varley as a secretary on 1 December 2015 | |
| 25 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 07 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 22 Nov 2013 | AR01 |
Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
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| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 20 Nov 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 20 Nov 2012 | AD02 | Register inspection address has been changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN England | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 10 Jan 2012 | AP03 | Appointment of Mr Michael Varley as a secretary | |
| 10 Jan 2012 | TM02 | Termination of appointment of Ashley Miles as a secretary | |
| 28 Nov 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 23 Nov 2011 | AD01 | Registered office address changed from Rutledge Mews 1 Southbourne Road Sheffield South Yorkshire S10 2QN England on 23 November 2011 | |
| 28 Feb 2011 | AP03 | Appointment of Mr Ashley Robert Miles as a secretary | |
| 28 Feb 2011 | TM02 | Termination of appointment of Peter Gannon as a secretary | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 17 May 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 01 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
| 01 Dec 2009 | AD02 | Register inspection address has been changed | |
| 01 Dec 2009 | CH01 | Director's details changed for Katie Elwood on 1 December 2009 |