CLPE ROC - 1 LIMITED

Company number 04694272

Date	Type	Description	View / Download
17 Mar 2005	AUD	Auditor's resignation	(3 pages)
01 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
20 Sep 2004	CERTNM	Company name changed clpe roc 2003 LIMITED\certificate issued on 20/09/04	(2 pages)
22 Mar 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
02 Dec 2003	287	Registered office changed on 02/12/03 from: unit 9 queensbrook bolton technology exchange spa road bolton BL1 4AY	(1 page)
29 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2003	395	Particulars of mortgage/charge	(23 pages)
14 Aug 2003	288a	New director appointed	(2 pages)
24 Jul 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
24 Jul 2003	287	Registered office changed on 24/07/03 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
21 Jul 2003	CERTNM	Company name changed ever 2055 LIMITED\certificate issued on 19/07/03	(2 pages)
12 Mar 2003	NEWINC	Incorporation	(30 pages)