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ROGERS CHAPMAN UK LIMITED

Company number 02094942

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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)
12 Jan 2009 363a Return made up to 27/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 27/11/07; full list of members
27 Nov 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 27/11/06; full list of members
09 Mar 2007 288a New director appointed
06 Mar 2007 288b Director resigned
06 Mar 2007 288b Director resigned
06 Mar 2007 288a New director appointed
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288a New director appointed
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288b Director resigned
06 Jun 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
06 Jun 2006 287 Registered office changed on 06/06/06 from: grantley house 9 park lane cranford middlesex TW5 9RW
06 Jun 2006 288b Director resigned
06 Jun 2006 288a New secretary appointed
06 Jun 2006 288b Director resigned
06 Jun 2006 288b Secretary resigned
01 Jun 2006 AA Full accounts made up to 31 March 2006
26 May 2006 403a Declaration of satisfaction of mortgage/charge
29 Nov 2005 363a Return made up to 27/11/05; full list of members