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ROVER FINANCE HOLDINGS LIMITED

Company number 02691456

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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)
10 Apr 2006 AA Full accounts made up to 30 September 2005
09 Mar 2006 363a Return made up to 27/02/06; full list of members
28 Dec 2005 288a New secretary appointed
14 Dec 2005 288b Secretary resigned
03 Aug 2005 AA Full accounts made up to 30 September 2004
04 Mar 2005 363a Return made up to 27/02/05; full list of members
27 Sep 2004 AA Full accounts made up to 30 September 2003
01 Mar 2004 363a Return made up to 27/02/04; full list of members
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 288a New director appointed
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
28 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
09 Mar 2003 363a Return made up to 27/02/03; full list of members
09 Mar 2003 288c Director's particulars changed
13 Nov 2002 288c Director's particulars changed
01 Jun 2002 288c Secretary's particulars changed
31 May 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
27 May 2002 AA Group of companies' accounts made up to 30 September 2001
06 Mar 2002 363a Return made up to 27/02/02; full list of members
12 Feb 2002 288a New director appointed
12 Feb 2002 288b Director resigned
26 Nov 2001 288c Director's particulars changed
02 Aug 2001 AA Group of companies' accounts made up to 30 September 2000