DAVE ROOKS SOLUTIONS LIMITED

Company Documents

DateDescription
31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/05/1430 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
C/O DAVID ROOKS
6 CHERRYWOOD LANE
MORDEN
SURREY
SM4 4HS
UNITED KINGDOM

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07/11/127 November 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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11/10/1111 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE MORRIS / 19/09/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROOKS / 19/09/2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 283A KINGSTON ROAD WIMBLEDON LONDON SW20 8LB

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROOKS / 19/08/2010

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23/08/1023 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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25/11/0925 November 2009 Annual return made up to 19 August 2009 with full list of shareholders

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/02/0910 February 2009 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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21/09/0721 September 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/11/0620 November 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 FLAT 144, KENILWORTH COURT LOWER RICHMOND ROAD LONDON SW15 1HB

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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