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R.O'ROURKE & SON LIMITED.

Company number 02671992

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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)
11 Sep 1998 288c Director's particulars changed
16 Mar 1998 363s Return made up to 17/12/97; no change of members
28 Jan 1998 AA Full group accounts made up to 31 March 1997
12 Dec 1997 288c Director's particulars changed
17 Jan 1997 363s Return made up to 17/12/96; full list of members
31 Oct 1996 AA Full group accounts made up to 31 March 1996
16 Jun 1996 288 Director's particulars changed
10 Jan 1996 363s Return made up to 17/12/95; no change of members
11 Oct 1995 288 New director appointed
17 Aug 1995 AA Full group accounts made up to 31 March 1994
17 Aug 1995 AA Full group accounts made up to 31 March 1995
14 Jan 1995 363s Return made up to 17/12/94; no change of members
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 17/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 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
06 Oct 1994 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
07 Jul 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Jun 1994 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
17 May 1994 AA Full group accounts made up to 31 August 1993
15 Mar 1994 363s Return made up to 17/12/93; full list of members
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 17/12/93; full list of members
11 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1993 287 Registered office changed on 16/11/93 from: 727-729 high road leyton london E10 5AB
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Request DocumentRegistered office changed on 16/11/93 from: 727-729 high road leyton london E10 5AB
14 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
14 Oct 1993 88(2)O Ad 31/08/93--------- £ si 1171060@.1
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Request DocumentAd 31/08/93--------- £ si 1171060@.1
20 Sep 1993 88(2)P Ad 31/08/93--------- £ si 1171060@.1=117106 £ ic 2/117108
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/08/93--------- £ si 1171060@.1=117106 £ ic 2/117108