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ROASTMERE LIMITED

Company number 02167396

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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)
03 Feb 2007 288a New director appointed
06 Jun 2006 288b Secretary resigned;director resigned
10 Apr 2006 363s Return made up to 20/02/06; full list of members
27 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Mar 2005 363s Return made up to 20/02/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
05 May 2004 AA Total exemption small company accounts made up to 30 June 2003
22 Mar 2004 363s Return made up to 20/02/04; full list of members
13 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Feb 2003 363s Return made up to 20/02/03; full list of members
19 Feb 2003 225 Accounting reference date extended from 31/03/02 to 30/06/02
21 Feb 2002 288a New director appointed
21 Feb 2002 363s Return made up to 20/02/02; full list of members
23 Jan 2002 AA Accounts made up to 31 March 2001
30 Jul 2001 AA Accounts made up to 31 March 2000
28 Jun 2001 288a New secretary appointed;new director appointed
27 Jun 2001 363s Return made up to 20/02/01; full list of members
14 Mar 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Feb 2001 288b Secretary resigned
16 Aug 2000 288a New director appointed
13 Apr 2000 363s Return made up to 20/02/00; full list of members
28 Jan 2000 288b Director resigned
07 Jun 1999 AA Accounts made up to 31 March 1999
22 Mar 1999 363s Return made up to 20/02/99; full list of members
09 Jun 1998 AA Accounts made up to 31 March 1998