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ROH HOLDINGS LIMITED

Company number 02580395

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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)
18 Feb 1993 363s Return made up to 06/02/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/93; no change of members
31 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Dec 1992 AA Full accounts made up to 31 March 1992
07 Apr 1992 CERTNM Company name changed roh development holdings LIMITED\certificate issued on 08/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed roh development holdings LIMITED\certificate issued on 08/04/92
07 Apr 1992 CERTNM Company name changed\certificate issued on 07/04/92
30 Mar 1992 363s Return made up to 06/02/92; full list of members
  • 363(287) ‐ Registered office changed on 30/03/92
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/92; full list of members
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Sep 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1991 287 Registered office changed on 29/04/91 from: barrington house 59-67 gresham street london EC2V 7JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/04/91 from: barrington house 59-67 gresham street london EC2V 7JA
12 Apr 1991 CERTNM Company name changed hackremco (no.664) LIMITED\certificate issued on 15/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed hackremco (no.664) LIMITED\certificate issued on 15/04/91
12 Apr 1991 CERTNM Company name changed\certificate issued on 12/04/91
06 Feb 1991 NEWINC Incorporation