| AD01 |
New registered office address Office D Beresford House Town Quay Southampton SO14 2AQ. Change occurred on Thursday 26th April 2018. Company's previous address: 1 Velindre Cottage Kidwelly Carms SA17 4LW Wales.
filed on: 26th, April 2018
|
address |
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(2 pages)
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| AD01 |
New registered office address 1 Velindre Cottage Kidwelly Carms SA17 4LW. Change occurred on Thursday 5th April 2018. Company's previous address: 12 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England.
filed on: 5th, April 2018
|
address |
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(1 page)
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| TM01 |
Director's appointment was terminated on Friday 5th May 2017
filed on: 4th, April 2018
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on Friday 5th May 2017
filed on: 4th, April 2018
|
officers |
Free Download
(1 page)
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| AD01 |
New registered office address 12 Mark Road Hemel Hempstead Hertfordshire HP2 7BN. Change occurred on Thursday 31st August 2017. Company's previous address: 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom.
filed on: 31st, August 2017
|
address |
Free Download
(1 page)
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| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 12th, June 2017
|
accounts |
Free Download
(8 pages)
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| CERTNM |
Company name changed roger charge developments LIMITEDcertificate issued on 07/07/16
filed on: 7th, July 2016
|
change of name |
Free Download
(3 pages)
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|
NM01 |
Resolution of change of name
|
change of name |
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| AD01 |
New registered office address 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF. Change occurred on Tuesday 31st May 2016. Company's previous address: Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS.
filed on: 31st, May 2016
|
address |
Free Download
(1 page)
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| AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 8th, February 2016
|
accounts |
Free Download
(5 pages)
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| TM02 |
Termination of appointment as a secretary on Monday 1st February 2016
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Monday 1st February 2016
filed on: 3rd, February 2016
|
officers |
Free Download
(1 page)
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| AP01 |
New director appointment on Monday 1st February 2016.
filed on: 3rd, February 2016
|
officers |
Free Download
(2 pages)
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| AA01 |
Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015
filed on: 25th, January 2016
|
accounts |
Free Download
(1 page)
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| SH01 |
11111.00 GBP is the capital in company's statement on Friday 11th December 2015
filed on: 17th, December 2015
|
capital |
Free Download
(3 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 24th, July 2015
|
accounts |
Free Download
(5 pages)
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| AP01 |
New director appointment on Thursday 1st January 2015.
filed on: 6th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 13th November 2014
filed on: 18th, December 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
10589.00 GBP is the capital in company's statement on Thursday 18th December 2014
|
capital |
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| AP03 |
Appointment (date: Friday 29th August 2014) of a secretary
filed on: 30th, August 2014
|
officers |
Free Download
(2 pages)
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| TM02 |
Termination of appointment as a secretary on Friday 29th August 2014
filed on: 29th, August 2014
|
officers |
Free Download
(1 page)
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| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 19th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Wednesday 13th November 2013
filed on: 3rd, December 2013
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 13th November 2012
filed on: 26th, November 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 10th, October 2012
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Monday 1st October 2012.
filed on: 1st, October 2012
|
officers |
Free Download
(3 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 13th November 2011
filed on: 21st, November 2011
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 29th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AP03 |
Appointment (date: Monday 18th April 2011) of a secretary
filed on: 18th, April 2011
|
officers |
Free Download
(2 pages)
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| TM02 |
Termination of appointment as a secretary on Monday 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Monday 14th March 2011
filed on: 14th, March 2011
|
officers |
Free Download
(1 page)
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| TM01 |
Director's appointment was terminated on Friday 11th March 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
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| TM02 |
Termination of appointment as a secretary on Friday 11th March 2011
filed on: 11th, March 2011
|
officers |
Free Download
(1 page)
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| SH01 |
10589.00 GBP is the capital in company's statement on Friday 14th January 2011
filed on: 28th, January 2011
|
capital |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 13th November 2010
filed on: 25th, November 2010
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on Monday 25th October 2010
filed on: 25th, October 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 13th, July 2010
|
accounts |
Free Download
(10 pages)
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| AP01 |
New director appointment on Tuesday 20th April 2010.
filed on: 20th, April 2010
|
officers |
Free Download
(3 pages)
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| AAMD |
Amended accounts for the period to Tuesday 31st March 2009
filed on: 28th, January 2010
|
accounts |
Free Download
(10 pages)
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| AR01 |
Annual return with full list of company shareholders, made up to Friday 13th November 2009
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 28th, July 2009
|
accounts |
Free Download
(10 pages)
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| 288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
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| 288b |
On Tuesday 13th January 2009 Appointment terminated director
filed on: 13th, January 2009
|
officers |
Free Download
(1 page)
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| 288a |
On Tuesday 13th January 2009 Director appointed
filed on: 13th, January 2009
|
officers |
Free Download
(2 pages)
|
| 363a |
Period up to Thursday 18th December 2008 - Annual return with full member list
filed on: 18th, December 2008
|
annual return |
Free Download
(4 pages)
|
| 288b |
On Wednesday 26th November 2008 Appointment terminated
filed on: 26th, November 2008
|
officers |
Free Download
(1 page)
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| AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2008
filed on: 22nd, July 2008
|
accounts |
Free Download
(10 pages)
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| 288a |
On Tuesday 1st July 2008 Secretary appointed
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Tuesday 1st July 2008 Appointment terminated secretary
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
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| 363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(3 pages)
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| 363a |
Period up to Monday 10th December 2007 - Annual return with full member list
filed on: 10th, December 2007
|
annual return |
Free Download
(3 pages)
|
| 288a |
On Wednesday 6th December 2006 New secretary appointed;new director appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 6th December 2006 New secretary appointed;new director appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 6th December 2006 New director appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On Wednesday 6th December 2006 New director appointed
filed on: 6th, December 2006
|
officers |
Free Download
(2 pages)
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| 225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
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| 225 |
Accounting reference date extended from 30/11/07 to 31/03/08
filed on: 6th, December 2006
|
accounts |
Free Download
(1 page)
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| 88(2)R |
Alloted 9999 shares on Wednesday 22nd November 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, December 2006
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 9999 shares on Wednesday 22nd November 2006. Value of each share 1 £, total number of shares: 10000.
filed on: 6th, December 2006
|
capital |
Free Download
(2 pages)
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| 288b |
On Wednesday 22nd November 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 22nd November 2006 Director resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 22nd November 2006 Secretary resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On Wednesday 22nd November 2006 Secretary resigned
filed on: 22nd, November 2006
|
officers |
Free Download
(1 page)
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| NEWINC |
Company registration
filed on: 13th, November 2006
|
incorporation |
Free Download
(8 pages)
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| NEWINC |
Company registration
filed on: 13th, November 2006
|
incorporation |
Free Download
(8 pages)
|