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ROOKSMEADE LIMITED

Company number 02721371

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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)
17 Dec 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Sep 1992 287 Registered office changed on 07/09/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 07/09/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
27 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jun 1992 NEWINC Incorporation
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Request DocumentIncorporation