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ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Company number 01975872

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2001 CERTNM Company name changed sinfin freight forwarding limite d\certificate issued on 28/11/01
16 Jul 2001 363a Return made up to 15/06/01; no change of members
03 Jul 2001 AA Full accounts made up to 31 December 2000
14 Jul 2000 363a Return made up to 15/06/00; full list of members
14 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Jul 2000 288a New director appointed
12 Jul 2000 288a New director appointed
23 May 2000 AA Full accounts made up to 31 December 1999
28 Jul 1999 AA Full accounts made up to 31 December 1998
15 Jul 1999 363a Return made up to 15/06/99; change of members
19 Nov 1998 288a New director appointed
28 Oct 1998 288b Director resigned
16 Jul 1998 363a Return made up to 15/06/98; no change of members
01 Jul 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 363a Return made up to 15/06/97; full list of members
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane derby DE28 bj
19 Mar 1997 AA Full accounts made up to 31 December 1996
25 Jan 1997 AUD Auditor's resignation
03 Aug 1996 288 New director appointed
17 Jul 1996 363a Return made up to 15/06/96; no change of members
08 Jul 1996 288 Director resigned
10 May 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
13 Jul 1995 363x Return made up to 15/06/95; no change of members
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution