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ROINES ESTATES LIMITED

Company number 00346968

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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 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(287) ‐ Registered office changed on 07/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2000 AA Full accounts made up to 31 March 2000
15 May 2000 395 Particulars of mortgage/charge
16 Dec 1999 395 Particulars of mortgage/charge
17 Aug 1999 363s Return made up to 09/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1999 AA Full accounts made up to 31 March 1999
29 Jun 1999 395 Particulars of mortgage/charge
22 Sep 1998 363s Return made up to 09/08/98; full list of members
06 Aug 1998 AA Full accounts made up to 31 March 1998
03 Nov 1997 AA Full accounts made up to 31 March 1997
12 Aug 1997 363s Return made up to 09/08/97; change of members
  • 363(288) ‐ Director's particulars changed
29 Apr 1997 288a New director appointed
25 Mar 1997 395 Particulars of mortgage/charge
16 Oct 1996 288a New director appointed
19 Aug 1996 363s Return made up to 09/08/96; change of members
  • 363(288) ‐ Director resigned
30 Jul 1996 AA Full accounts made up to 31 March 1996
26 Oct 1995 400 Particulars of property mortgage/charge
11 Oct 1995 AA Full accounts made up to 31 March 1995
25 Sep 1995 363s Return made up to 09/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 09/08/94; change of members
02 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
14 Jun 1994 395 Particulars of mortgage/charge