ROGER DACK LIMITED

Company Documents

DateDescription
30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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13/05/1313 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/04/124 April 2012 SECRETARY'S CHANGE OF PARTICULARS / FIONA MACLENNAN / 01/09/2011

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM WALKER DACK / 04/04/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/06/0925 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/06/0728 June 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/07/063 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/07/0513 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: STUDIO 6 THE IVORIES 6-8 NORTHAMPTON STREET LONDON N1 2HY

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06/07/046 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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14/07/0314 July 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/06/0229 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/03/0219 March 2002 DIRECTOR'S PARTICULARS CHANGED

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06/07/016 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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04/06/994 June 1999 REGISTERED OFFICE CHANGED ON 04/06/99 FROM: STUDIO 2 SHEPPERTON HOUSE SHEPPERTON ROAD LONDON N1 3DF

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30/07/9830 July 1998 NEW SECRETARY APPOINTED

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21/07/9821 July 1998 SECRETARY RESIGNED

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17/07/9817 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/981 July 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9710 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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02/01/972 January 1997 DIRECTOR RESIGNED

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07/07/967 July 1996 RETURN MADE UP TO 09/06/96; CHANGE OF MEMBERS

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28/06/9628 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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20/12/9520 December 1995 NEW SECRETARY APPOINTED

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20/12/9520 December 1995 SECRETARY RESIGNED

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20/12/9520 December 1995 DIRECTOR RESIGNED

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20/12/9520 December 1995 DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/07/955 July 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/07/944 July 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 REGISTERED OFFICE CHANGED ON 17/02/94 FROM: UNIT 7A 5 LONG STREET LONDON E2 8HJ

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16/11/9316 November 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9316 November 1993 RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 COMPANY NAME CHANGED ROGER DACK TAILORING COMPANY LIM ITED CERTIFICATE ISSUED ON 24/10/91

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16/07/9116 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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03/07/913 July 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS

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24/08/9024 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/08/9024 August 1990 RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 NEW DIRECTOR APPOINTED

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13/07/8913 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/07/8913 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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07/07/887 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/05/8811 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/08/8611 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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