E. I. ROGOFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINS |
| 15/05/1415 May 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STANLEY |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROTHGIESSER / 10/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PARKINS / 10/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STANLEY / 10/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JEAN PIPER / 10/10/2009 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/09/083 September 2008 | DIRECTOR'S PARTICULARS DAVID PARKINS |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/10/9631 October 1996 | REGISTERED OFFICE CHANGED ON 31/10/96 FROM: ROGOFF HOUSE 28/30 HANWAY STREET LONDON W1P 9DD |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 5TH FLOOR, EASTGATE HOUSE 16/19 EASTCASTLE STREET LONDON W1N 8QB |
| 14/05/9614 May 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: EASTGATE HOUSE 16-19 EASTCASTLE STREET LONDON W1N 8QB |
| 14/01/9114 January 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/01/9114 January 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS |
| 09/08/799 August 1979 | MEMORANDUM OF ASSOCIATION |
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