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ROEBUCK VENTURES LIMITED

Company number 02942207

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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)
09 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jan 2002 287 Registered office changed on 09/01/02 from: suite 2000 warnford court throgmorton street london EC2N 2AT
03 Jul 2001 363s Return made up to 23/06/01; full list of members
04 May 2001 AA Accounts for a small company made up to 30 June 2000
19 Jul 2000 363s Return made up to 23/06/00; full list of members
08 Oct 1999 AA Accounts for a small company made up to 30 June 1999
02 Jul 1999 363s Return made up to 23/06/99; no change of members
20 Apr 1999 AA Accounts for a small company made up to 30 June 1998
29 Jul 1998 363s Return made up to 23/06/98; full list of members
17 Apr 1998 AA Accounts for a small company made up to 30 June 1997
17 Jul 1997 363s Return made up to 23/06/97; full list of members
  • 363(287) ‐ Registered office changed on 17/07/97
17 Jul 1997 88(2)R Ad 20/06/97--------- £ si 998@1=998 £ ic 2/1000
08 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
22 Jul 1996 363s Return made up to 23/06/96; no change of members
14 Mar 1996 AA Accounts for a dormant company made up to 30 June 1995
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1995 363s Return made up to 23/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
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 23/06/95; full list of members
10 Feb 1995 287 Registered office changed on 10/02/95 from: suite 2000 river bank house putney bridge approach london SW6 3YD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: suite 2000 river bank house putney bridge approach london SW6 3YD
02 Aug 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
02 Aug 1994 288 New secretary appointed;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 secretary appointed;new director appointed
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
23 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation