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ROXETH MEAD MANAGEMENT LTD.

Company number 02732109

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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)
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New secretary appointed
15 Sep 2000 AA Full accounts made up to 31 March 2000
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Dec 1999 88(2)R Ad 26/10/98--------- £ si 11@1
07 Dec 1999 363b Return made up to 17/07/99; full list of members
04 Nov 1999 AA Accounts made up to 31 March 1998
16 Jul 1999 288a New secretary appointed
16 Jul 1999 288a New director appointed
16 Jul 1999 288a New director appointed
29 Oct 1998 288b Secretary resigned
29 Oct 1998 288b Director resigned
29 Oct 1998 288b Director resigned
16 Jul 1998 AA Accounts made up to 31 March 1997
16 Jul 1998 363s Return made up to 17/07/98; change of members
01 Jun 1998 225 Accounting reference date shortened from 31/07/97 to 31/03/97
01 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 1997 363b Return made up to 17/07/97; full list of members
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Director resigned
27 Nov 1997 288b Secretary resigned
29 Oct 1997 287 Registered office changed on 29/10/97 from: 16 shenley road boreham wood herts. WD6 1DN
19 Aug 1997 288a New secretary appointed
19 Aug 1997 288a New director appointed
19 Aug 1997 288a New director appointed