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ROE SECURITIES LIMITED

Company number 02962819

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Sep 2005 363s Return made up to 26/08/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Sep 2004 363s Return made up to 26/08/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
28 Sep 2003 363s Return made up to 26/08/03; full list of members
04 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
26 Oct 2002 288b Director resigned
26 Oct 2002 288b Director resigned
04 Oct 2002 363s Return made up to 26/08/02; full list of members
30 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 26/08/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 30 September 2000
08 Feb 2001 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 363s Return made up to 26/08/00; full list of members
25 Jul 2000 AA Accounts for a small company made up to 30 September 1999
18 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Feb 2000 288c Director's particulars changed
25 Jan 2000 288c Secretary's particulars changed;director's particulars changed
25 Jan 2000 288c Director's particulars changed
25 Jan 2000 288c Director's particulars changed
10 Nov 1999 363a Return made up to 26/08/99; no change of members
21 Jul 1999 288a New director appointed
07 Jul 1999 AA Accounts for a small company made up to 30 September 1998