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ROGER KEVERNE LIMITED

Company number 02649017

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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)
22 Nov 2006 363a Return made up to 26/09/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
09 Nov 2005 363s Return made up to 26/09/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
24 Nov 2004 363s Return made up to 26/09/04; full list of members
12 Nov 2004 287 Registered office changed on 12/11/04 from: rooms 405-410 radnor house 93 97 regent street london W1B 4ES
17 Feb 2004 MISC Auditors resign stat section 394
07 Feb 2004 AA Accounts for a medium company made up to 30 November 2002
10 Nov 2003 AUD Auditor's resignation
04 Nov 2003 363s Return made up to 26/09/03; full list of members
  • 363(287) ‐ Registered office changed on 04/11/03
20 Oct 2003 MISC Ceasing to hold office as audito
04 Dec 2002 363s Return made up to 26/09/02; full list of members
17 Aug 2002 AA Accounts for a small company made up to 30 November 2001
11 Jan 2002 363s Return made up to 26/09/01; full list of members
31 Aug 2001 AA Accounts for a small company made up to 30 November 2000
13 Dec 2000 363s Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
07 Jul 2000 AA Accounts for a small company made up to 30 November 1999
17 Feb 2000 363s Return made up to 26/09/99; full list of members
25 Mar 1999 AA Accounts for a small company made up to 30 November 1998
03 Nov 1998 363s Return made up to 26/09/98; full list of members
  • 363(288) ‐ Secretary resigned
20 Aug 1998 AA Accounts for a small company made up to 30 November 1997
19 Mar 1998 288b Director resigned
19 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Feb 1998 AA Full accounts made up to 30 November 1996
11 Dec 1997 288a New secretary appointed