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ROVER FINANCE LIMITED

Company number 01241118

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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 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Secretary resigned
03 Aug 2005 AA Full accounts made up to 30 September 2004
03 May 2005 363a Return made up to 05/04/05; full list of members
05 Oct 2004 AA Full accounts made up to 30 September 2003
07 May 2004 363a Return made up to 05/04/04; full list of members
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
28 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
07 May 2003 363a Return made up to 05/04/03; full list of members
07 May 2003 288c Director's particulars changed
09 Mar 2003 288c Director's particulars changed
13 Nov 2002 288c Director's particulars changed
01 Jun 2002 288c Secretary's particulars changed
31 May 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
27 May 2002 AA Full accounts made up to 30 September 2001
03 May 2002 363a Return made up to 05/04/02; full list of members
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
02 Aug 2001 AA Full accounts made up to 30 September 2000
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned
01 May 2001 363a Return made up to 05/04/01; full list of members