ROTHERFIELD PEPPARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/07/082 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 01/03/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COLLINGS / 01/02/2008 |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: GISTERED OFFICE CHANGED ON 26/06/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/07/0619 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | REREG PLC-PRI 01/10/05 |
| 19/07/0619 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | � NC 150000/1000000 01/0 |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 01/09/04 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/05/038 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 22 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2UF |
| 29/04/0229 April 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/9831 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/98 |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 25/05/98 |
| 31/05/9831 May 1998 | � NC 110000/150000 25/05/98 |
| 31/05/9831 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/98 |
| 31/05/9831 May 1998 | NC INC ALREADY ADJUSTED 25/05/98 |
| 29/05/9829 May 1998 | Application to commence business |
| 29/05/9829 May 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/05/9829 May 1998 | APPLICATION COMMENCE BUSINESS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company