ROE SECURITIES LIMITED

Company number 02962819

Date	Type	Description	View / Download
11 Nov 1998	288a	New director appointed	(2 pages)
30 Sep 1998	363s	Return made up to 26/08/98; full list of members	(6 pages)
09 Sep 1998	287	Registered office changed on 09/09/98 from: kennet house 80 kings road reading berkshire RG1 3BL	(1 page)
29 May 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
29 Sep 1997	363s	Return made up to 26/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
18 Apr 1997	AUD	Auditor's resignation	(1 page)
15 Apr 1997	288a	New secretary appointed	(2 pages)
15 Apr 1997	288b	Secretary resigned	(1 page)
11 Feb 1997	AA	Full accounts made up to 30 September 1996	(5 pages)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 37 minster street reading RG1 2RY	(1 page)
12 Sep 1996	363s	Return made up to 26/08/96; no change of members	(4 pages)
07 Mar 1996	AA	Full accounts made up to 30 September 1995 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 1996	288	Secretary resigned	(1 page)
12 Feb 1996	288	New director appointed	(2 pages)
05 Feb 1996	CERTNM	Company name changed bastion management LIMITED\certificate issued on 06/02/96	(2 pages)
01 Feb 1996	288	New secretary appointed	(2 pages)
31 Aug 1995	363s	Return made up to 26/08/95; full list of members	(6 pages)
31 May 1995	288	Secretary's particulars changed	(2 pages)
31 May 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
31 Oct 1994	88(2)R	Ad 21/10/94--------- £ si 3@1=3 £ ic 1/4 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
31 Oct 1994	224	Accounting reference date notified as 30/09 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 Sep 1994	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
05 Sep 1994	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
05 Sep 1994	287	Registered office changed on 05/09/94 from: crown house 64 whitchurch road cardiff CF4 3LX 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