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THE ROOST (HOPE BARTON BARNS) LIMITED

Company number 02563158

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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 Oct 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
16 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1991 CERTNM Company name changed the roost LIMITED\certificate issued on 28/05/91
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Request DocumentCompany name changed the roost LIMITED\certificate issued on 28/05/91
20 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
07 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1991 CERTNM Company name changed centralpledge LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed centralpledge LIMITED\certificate issued on 25/02/91
14 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 287 Registered office changed on 14/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/02/91 from: 2 baches street london N1 6UB
14 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation