ROCHESTER INFORMATION SYSTEMS LIMITED

Company number 03598141

Date	Type	Description	View / Download
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2003	288a	New director appointed	(2 pages)
17 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Secretary resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	288b	Director resigned	(1 page)
17 Jun 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
17 Jun 2003	287	Registered office changed on 17/06/03 from: the studio 120 chestergate macclesfield cheshire SK11 6DU	(1 page)
20 Aug 2002	363s	Return made up to 15/07/02; full list of members	(9 pages)
20 Aug 2002	363(288)	Director's particulars 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 Document
01 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
17 Aug 2001	363s	Return made up to 15/07/01; full list of members	(8 pages)
31 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclassify 24/07/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
27 Dec 2000	363s	Return made up to 15/07/00; full list of members	(8 pages)
27 Dec 2000	363(288)	Director's particulars 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 Document
16 Nov 2000	288b	Secretary resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
01 Nov 2000	288a	New secretary appointed	(2 pages)
01 Nov 2000	287	Registered office changed on 01/11/00 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
14 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
23 May 2000	88(2)R	Ad 01/08/99--------- £ si 50@1=50 £ ic 50/100	(2 pages)