ROGER CUTTING & MICK OVERTON LIMITED

Company Documents

DateDescription
15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
BANK CHAMBERS
MARKET PLACE
REEPHAM
NORFOLK
NR10 4JJ

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31/12/1331 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 Annual return made up to 19 December 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1128 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/12/0829 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/07/0822 July 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/01/087 January 2008 RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS

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14/02/0514 February 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS

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22/01/0322 January 2003 RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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29/01/0129 January 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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