ROBOROUGH LIMITED

Company number 03136022

Date	Type	Description	View / Download
15 Dec 2004	363s	Return made up to 08/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
22 Dec 2003	363s	Return made up to 08/12/03; full list of members	(9 pages)
02 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
09 May 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
27 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
17 Dec 2002	363s	Return made up to 08/12/02; full list of members	(9 pages)
26 Nov 2002	288c	Director's particulars changed	(1 page)
20 Nov 2002	288c	Director's particulars changed	(1 page)
15 Mar 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
26 Jan 2002	363s	Return made up to 08/12/01; full list of members	(8 pages)
28 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
18 Dec 2000	363s	Return made up to 08/12/00; full list of members	(8 pages)
02 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
16 May 2000	288b	Secretary resigned	(1 page)
16 May 2000	288a	New secretary appointed	(2 pages)
14 Dec 1999	363s	Return made up to 08/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Nov 1999	225	Accounting reference date extended from 31/03/99 to 30/09/99	(1 page)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
29 Dec 1998	363s	Return made up to 08/12/98; full list of members	(6 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(8 pages)
12 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing 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
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
12 Oct 1998	123	£ nc 1000/231000 28/09/98	(1 page)
21 Jun 1998	287	Registered office changed on 21/06/98 from: 12 church street kidderminster worcestershire DY10 2AH	(1 page)
19 May 1998	88(2)	Ad 02/02/98--------- £ si 25@1=25 £ ic 75/100	(2 pages)