ROGER PRESTON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | SECTION 519 |
| 17/10/1117 October 2011 | SECTION 517, 519, 523 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SADLER |
| 02/08/112 August 2011 | SECRETARY APPOINTED MISS JENNIFER LOUISE HAMILTON |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 15/06/1115 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR JOHN JAMES CHUBB |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK TUDDENHAM |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 |
| 07/10/097 October 2009 | PREVSHO FROM 05/04/2009 TO 31/12/2008 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/09 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 17/06/0917 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | AUDITOR'S RESIGNATION |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 02/10/082 October 2008 | PREVSHO FROM 30/04/2008 TO 05/04/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY RESIGNED DEYSIA TUDDENHAM |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED LAWRENCE GARETH SPENCER HUGHES |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN SADLER |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED DEBORAH FARNFIELD |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED VIRGINIA MULQUINEY |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED DEREK TUDDENHAM |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0718 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/043 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/03/033 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/02/0228 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/02/0128 February 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/02/0029 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/03/992 March 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 22 SOUTH AUDLEY ST. LONDON W1Y 5DN |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/07/9131 July 1991 | DIRECTOR RESIGNED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/06/8815 June 1988 | WD 04/05/88 AD 31/03/87--------- � SI 2@1=2 � IC 10/12 |
| 03/05/883 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED |
| 23/03/8823 March 1988 | DIRECTOR RESIGNED |
| 19/01/8819 January 1988 | WD 11/12/87 PD 31/03/87--------- � SI 2@1 |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 22/12/8722 December 1987 | DIRECTOR RESIGNED |
| 07/02/877 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 14/08/8614 August 1986 | RETURN MADE UP TO 15/02/86; FULL LIST OF MEMBERS |
| 25/07/8625 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 16/04/7516 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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