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ROTH PRODUCTS LIMITED

Company number 02201683

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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)
08 Oct 2007 288a New director appointed
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned
19 Jun 2006 363s Return made up to 21/05/06; full list of members
21 Dec 2005 AA Full accounts made up to 30 September 2005
03 Nov 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
09 Aug 2005 AAMD Amended full accounts made up to 31 August 2004
07 Jul 2005 AA Full accounts made up to 31 August 2004
15 Jun 2005 363s Return made up to 21/05/05; full list of members
15 Jun 2005 363(287) Registered office changed on 15/06/05
07 Feb 2005 MA Memorandum and Articles of Association
07 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 88(2)R Ad 16/12/04--------- £ si 5057461@1=5057461 £ ic 942000/5999461
06 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2005 123 £ nc 1000000/5999461 16/12/04
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Director resigned
23 Nov 2004 288a New director appointed
18 Oct 2004 AA Full accounts made up to 31 August 2003
28 Sep 2004 363s Return made up to 21/05/04; full list of members
27 May 2004 363s Return made up to 21/05/03; full list of members
27 May 2004 363(287) Registered office changed on 27/05/04