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ROCHESTER 007 LIMITED

Company number 09234482

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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)
08 Jul 2016	MR01	Registration of charge 092344820001, created on 7 July 2016	View PDF Registration of charge 092344820001, created on 7 July 2016 - link opens in a new window - 65 pages (65 pages)
05 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	View PDF Termination of appointment of Delvin Martin Lane as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AP01	Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016	View PDF Appointment of Mr Kevin Clifford Mouatt as a director on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM01	Termination of appointment of Timothy Payne as a director on 31 May 2016	View PDF Termination of appointment of Timothy Payne as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	TM01	Termination of appointment of Adrian John Pike as a director on 31 May 2016	View PDF Termination of appointment of Adrian John Pike as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 29 April 2016	View PDF Appointment of Mr Delvin Martin Lane as a director on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AD01	Registered office address changed from Unit 9 East Park, the Green Benyon Road Reading RG7 2PQ England to Unit 9 the Green, Easter Park, Benyon Road, Silchester, Reading RG7 2PQ on 24 March 2016	View PDF Registered office address changed from Unit 9 East Park, the Green Benyon Road Reading RG7 2PQ England to Unit 9 the Green, Easter Park, Benyon Road, Silchester, Reading RG7 2PQ on 24 March 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	AP01	Appointment of Mr Timothy Payne as a director on 12 February 2016	View PDF Appointment of Mr Timothy Payne as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP01	Appointment of Mr Adrian John Pike as a director on 12 February 2016	View PDF Appointment of Mr Adrian John Pike as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AP01	Appointment of Mr Jeremy David Cross as a director on 12 February 2016	View PDF Appointment of Mr Jeremy David Cross as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AD01	Registered office address changed from The Coach House, Telford House 46 New Street Ross on Wye Herefordshire HR9 7DA to Unit 9 East Park, the Green Benyon Road Reading RG7 2PQ on 12 February 2016	View PDF Registered office address changed from The Coach House, Telford House 46 New Street Ross on Wye Herefordshire HR9 7DA to Unit 9 East Park, the Green Benyon Road Reading RG7 2PQ on 12 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	TM01	Termination of appointment of Michael James Douglas Campbell as a director on 12 February 2016	View PDF Termination of appointment of Michael James Douglas Campbell as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2016	TM01	Termination of appointment of Edward Benedict Elgar as a director on 12 February 2016	View PDF Termination of appointment of Edward Benedict Elgar as a director on 12 February 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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