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ROLLS-ROYCE CAPITAL LIMITED

Company number 03105626

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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)
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Sep 2008 363a Return made up to 22/09/08; full list of members
22 Apr 2008 288b Appointment terminated director and secretary nigel goldsworthy
22 Apr 2008 288a Director appointed mark brady
22 Apr 2008 288a Secretary appointed mark gregory
16 Oct 2007 363a Return made up to 22/09/07; full list of members
12 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
11 Jun 2007 288b Director resigned
29 Mar 2007 288c Director's particulars changed
27 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Oct 2006 363s Return made up to 22/09/06; full list of members
23 Mar 2006 288c Director's particulars changed
20 Oct 2005 363s Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Oct 2004 363a Return made up to 22/09/04; full list of members
06 Oct 2004 288b Secretary resigned
06 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288a New secretary appointed
05 Jul 2004 288b Secretary resigned
23 Jun 2004 288c Director's particulars changed
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288b Secretary resigned