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ROEBUCK CENTRE 1981 LIMITED

Company number 01040864

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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)
23 Jul 2003 395 Particulars of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Feb 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2002 288b Secretary resigned
05 Sep 2002 288a New secretary appointed
21 Aug 2002 363a Return made up to 16/08/02; full list of members
19 Aug 2002 AA Full accounts made up to 31 December 2001
05 Nov 2001 288c Director's particulars changed
04 Nov 2001 288b Secretary resigned
04 Nov 2001 288a New secretary appointed
30 Oct 2001 287 Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB
26 Sep 2001 363a Return made up to 16/08/01; full list of members
13 Jul 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 395 Particulars of mortgage/charge
30 Nov 2000 288c Director's particulars changed
12 Sep 2000 AA Full group accounts made up to 31 December 1999
22 Aug 2000 363a Return made up to 16/08/00; full list of members
05 Jul 2000 395 Particulars of mortgage/charge
03 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2000 288c Director's particulars changed