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MICHEL ROUX LIMITED

Company number 01826884

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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)
17 Apr 2014 AA Accounts for a small company made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
03 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 CC04 Statement of company's objects
03 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mrs Claude Grant as a director
18 May 2012 AA Accounts for a small company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 May 2011 AA Accounts for a small company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Derek Charles Brown as a director
10 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
10 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 TM02 Termination of appointment of Albert Roux as a secretary
21 Jul 2010 TM01 Termination of appointment of Michel Roux as a director
21 Jul 2010 AP01 Appointment of Alain Roux as a director
05 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
28 Apr 2010 CH03 Secretary's details changed for Albert Henri Roux on 1 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Oct 2009 CH01 Director's details changed for Michel Andre Roux on 9 October 2009
27 Mar 2009 363a Return made up to 28/02/09; no change of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Feb 2008 363a Return made up to 28/02/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007