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CHARLES ROE LIMITED

Company number 03133029

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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)
20 Jul 2004 288a New director appointed
14 Jul 2004 395 Particulars of mortgage/charge
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Trans of flat exec deed 30/06/04
08 Jul 2004 288b Director resigned
07 May 2004 AA Full accounts made up to 30 June 2003
12 Nov 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Oct 2003 169 £ ic 50400/45150 08/09/03 £ sr 5250@1=5250
01 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2003 288b Director resigned
16 Aug 2003 363s Return made up to 31/07/03; full list of members
09 Aug 2003 288b Director resigned
03 May 2003 AA Full accounts made up to 30 June 2002
20 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 395 Particulars of mortgage/charge
30 Aug 2002 363s Return made up to 31/07/02; full list of members
19 Feb 2002 AA Full accounts made up to 30 June 2001
14 Aug 2001 363s Return made up to 31/07/01; full list of members
01 May 2001 288a New director appointed
27 Apr 2001 395 Particulars of mortgage/charge
17 Nov 2000 AA Full accounts made up to 30 June 2000
12 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 12/09/00
16 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Nov 1999 AA Full accounts made up to 30 June 1999
16 Sep 1999 363s Return made up to 18/08/99; full list of members