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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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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)
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 15
06 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Nov 2010 AP01 Appointment of Mark Garrett as a director
29 Oct 2010 TM01 Termination of appointment of Miles Cowdry as a director
28 Sep 2010 AA Accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 Mar 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
16 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 Mar 2009 363a Return made up to 28/02/09; full list of members
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
22 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
05 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interim dividend 24/06/2008
16 May 2008 288b Appointment terminated secretary nigel goldsworthy
16 May 2008 288a Secretary appointed christopher hollingsworth jackson
16 May 2008 288b Appointment terminated director charles freeman
16 May 2008 288a Director appointed eric harkness
05 Mar 2008 363a Return made up to 28/02/08; full list of members
11 Jan 2008 288b Director resigned
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 03/10/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share details 29/06/07
12 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
22 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned