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ROCC PROPERTY LTD

Company number SC195220

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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)
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
18 Apr 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Apr 2005 288a New secretary appointed
14 Apr 2005 363s Return made up to 14/04/05; full list of members
24 Feb 2005 AA Accounts for a dormant company made up to 30 April 2004
18 Jan 2005 410(Scot) Partic of mort/charge *
26 Jun 2004 288b Secretary resigned
26 Jun 2004 288a New secretary appointed
17 Jun 2004 363s Return made up to 14/04/04; full list of members
27 Feb 2004 AA Accounts for a dormant company made up to 30 April 2003
23 Apr 2003 363s Return made up to 14/04/03; full list of members
17 Feb 2003 AA Accounts for a dormant company made up to 30 April 2002
02 Apr 2002 363s Return made up to 14/04/02; full list of members
  • 363(287) ‐ Registered office changed on 02/04/02
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
21 Feb 2002 AA Accounts for a dormant company made up to 30 April 2001
11 May 2001 363s Return made up to 14/04/01; full list of members
14 Feb 2001 AA Full accounts made up to 30 April 2000
19 Apr 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jun 1999 288b Secretary resigned
03 Jun 1999 288b Director resigned
03 Jun 1999 288a New secretary appointed
03 Jun 1999 288a New director appointed
20 May 1999 CERTNM Company name changed dalglen (no. 715) LIMITED\certificate issued on 21/05/99
16 May 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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16 May 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions