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P R ROAST & COMPANY LIMITED

Company number 00799562

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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)
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
31 Dec 2004 403a Declaration of satisfaction of mortgage/charge
29 Apr 2004 363a Return made up to 23/04/04; no change of members
08 Mar 2004 AA Accounts for a small company made up to 31 December 2003
04 Jun 2003 AA Accounts for a small company made up to 31 December 2002
30 Apr 2003 363a Return made up to 23/04/03; full list of members
16 Jan 2003 395 Particulars of mortgage/charge
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Accounts for a small company made up to 31 December 2001
03 May 2002 395 Particulars of mortgage/charge
30 Apr 2002 363a Return made up to 23/04/02; no change of members
25 Jul 2001 AA Accounts for a small company made up to 31 December 2000
25 Apr 2001 363a Return made up to 23/04/01; no change of members
11 Apr 2001 288c Director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
02 May 2000 363a Return made up to 23/04/00; full list of members
17 Aug 1999 AA Accounts for a small company made up to 31 December 1998
27 Apr 1999 363s Return made up to 23/04/99; no change of members
22 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 May 1998 363s Return made up to 23/04/98; full list of members
27 Mar 1998 403a Declaration of satisfaction of mortgage/charge