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ROVERBOURNE LIMITED

Company number 02114116

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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)
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 56
04 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 55
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
21 Jul 2009 363a Return made up to 01/07/09; full list of members
20 Mar 2009 AA Accounts for a small company made up to 30 June 2008
20 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2008 363a Return made up to 01/07/08; full list of members
25 Jun 2008 288c Director and secretary's change of particulars / aaron moore / 21/12/1991
16 Apr 2008 287 Registered office changed on 16/04/2008 from 31 finchley lane london NW4 1BX
19 Dec 2007 AA Accounts for a small company made up to 30 June 2007
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 395 Particulars of mortgage/charge
06 Jul 2007 363a Return made up to 01/07/07; full list of members
13 Dec 2006 AA Accounts for a small company made up to 30 June 2006
29 Nov 2006 MISC Aditors resignation re sect 394
26 Jul 2006 363a Return made up to 01/07/06; full list of members
26 Jul 2006 353 Location of register of members
15 Mar 2006 AA Accounts for a small company made up to 30 June 2005
18 Jan 2006 363a Return made up to 21/12/05; full list of members
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge
28 Jun 2005 403a Declaration of satisfaction of mortgage/charge