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ROQUE PROPERTIES LIMITED

Company number 02300910

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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)
25 Apr 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 2 pages (2 pages)
26 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 2 pages (2 pages)
26 Apr 2001	363s	Return made up to 12/04/01; full list of members	View PDF Return made up to 12/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 2 pages (2 pages)
02 May 2000	363s	Return made up to 12/04/00; full list of members	View PDF Return made up to 12/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 1 page (1 page)
25 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 Apr 1999	363s	Return made up to 12/04/99; no change of members	View PDF Return made up to 12/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Sep 1998	363s	Return made up to 12/04/98; full list of members; amend	View PDF Return made up to 12/04/98; full list of members; amend - link opens in a new window - 6 pages (6 pages)
08 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 1 page (1 page)
08 May 1998	363s	Return made up to 12/04/98; no change of members 363(287) ‐ Registered office changed on 08/05/98 363(288) ‐ Secretary resigned	View PDF Return made up to 12/04/98; no change of members 363(287) ‐ Registered office changed on 08/05/98 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
16 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 1997	287	Registered office changed on 03/08/97 from: second floor 7 portland place london W1N 3AA	View PDF Registered office changed on 03/08/97 from: second floor 7 portland place london W1N 3AA - link opens in a new window - 1 page (1 page)
08 May 1997	363s	Return made up to 12/04/97; no change of members	View PDF Return made up to 12/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 1 page (1 page)
08 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
17 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 1 page (1 page)
17 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
14 May 1996	363s	Return made up to 12/04/96; full list of members	View PDF Return made up to 12/04/96; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 2 pages (2 pages)
10 May 1995	363s	Return made up to 12/04/95; no change of members	View PDF Return made up to 12/04/95; no change of members - link opens in a new window - 4 pages (4 pages)

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