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ROCA 2112 LIMITED

Company number SC313279

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Roger Benzie on 11 December 2009
21 Dec 2010 CH03 Secretary's details changed for Carol Margaret Benzie on 11 December 2009
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Roger Benzie on 11 December 2009
08 Jan 2010 AD01 Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ on 8 January 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 11/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jul 2008 363s Return made up to 11/12/07; full list of members; amend
12 Dec 2007 363a Return made up to 11/12/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: 5 rubislaw terrace aberdeen grampian AB10 1XE
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288a New secretary appointed
08 May 2007 CERTNM Company name changed aberdeen composite company (1422 ) LIMITED\certificate issued on 08/05/07
09 Mar 2007 288b Director resigned
01 Feb 2007 288a New director appointed
29 Dec 2006 288b Director resigned
11 Dec 2006 NEWINC Incorporation