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ROPSLEY QUARRY LIMITED

Company number 07088433

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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 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 SH19 Statement of capital on 5 September 2012
  • GBP 100
03 Sep 2012 SH20 Statement by directors
03 Sep 2012 CAP-SS Solvency statement dated 30/08/12
03 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Aug 2012 SH08 Change of share class name or designation
30 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 August 2012
  • GBP 350,101
30 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 26 November 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • GBP 350,001
26 Nov 2009 NEWINC Incorporation