ROFFEY PARK MANAGEMENT (NO.2) LIMITED

Company number 02769264

Date	Type	Description	View / Download
03 Feb 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
24 Jan 1997	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
14 Dec 1995	363s	Return made up to 30/11/95; full list of members	(10 pages)
13 Dec 1995	288	New director appointed	(4 pages)
01 Dec 1995	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	88(2)R	Ad 02/11/95--------- £ si 4@1=4 £ ic 12/16	(2 pages)
23 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1995	88(2)R	Ad 21/09/95--------- £ si 10@1=10 £ ic 2/12	(4 pages)
20 Sep 1995	AA	Full accounts made up to 30 November 1994	(7 pages)
21 Feb 1995	288	Secretary resigned;new secretary 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 Document
06 Feb 1995	363s	Return made up to 30/11/94; 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 Document
05 Feb 1995	287	Registered office changed on 05/02/95 from: 48 highfield lane maidenhead berkshire SL6 3AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
28 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(28 pages)
06 Jan 1995	AA	Full accounts made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(123 pages)
15 Feb 1994	287	Registered office changed on 15/02/94 from: ground floor 2-3 cursitor st london EC4A 1NE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	363a	Return made up to 23/11/93; 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 Document
13 Jul 1993	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 Document
04 Feb 1993	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Feb 1993	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
28 Jan 1993	CERTNM	Company name changed cursitor (one hundred and two) l imited\certificate issued on 29/01/93	(3 pages)
28 Jan 1993	122	£ nc 100/27 21/01/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	288	Director resigned;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 Document