ROGER BARRETT CONSULTING LTD

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1418 December 2014 APPLICATION FOR STRIKING-OFF

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01/09/141 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/08/1327 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/09/1211 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/11/1115 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
ENGLAND

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14/10/1114 October 2011 REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
52-58 TABERNACLE STREET
FRIENDLY HOUSE - GOTHAM ERSKINE LLP
LONDON
EC2A 4NJ
UNITED KINGDOM

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22/09/1122 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/08/1024 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/09/098 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 CURRSHO FROM 31/08/2009 TO 31/03/2009

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24/09/0824 September 2008 REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
FRIENDLY HOUSE - GOTHAM ERKINE LLP LONDON
EC2A 4NJ

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08/09/088 September 2008 APPOINTMENT TERMINATED SECRETARY JECO LIMITED

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18/08/0818 August 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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