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ROVER TRADING & CO LIMITED

Company number 03248201

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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 Mar 2001	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
20 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jan 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2001	287	Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB	View PDF Registered office changed on 02/01/01 from: 4TH floor hans crescent london SW1X 0NB - link opens in a new window - 1 page (1 page)
10 Oct 2000	363s	Return made up to 10/09/00; full list of members	View PDF Return made up to 10/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Accounts for a dormant company made up to 30 September 1999	View PDF Accounts for a dormant company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)
01 Oct 1999	363s	Return made up to 10/09/99; no change of members	View PDF Return made up to 10/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 May 1999	AA	Accounts for a dormant company made up to 30 September 1998	View PDF Accounts for a dormant company made up to 30 September 1998 - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	363s	Return made up to 10/09/98; no change of members	View PDF Return made up to 10/09/98; no change of members - link opens in a new window - 7 pages (7 pages)
07 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	View PDF Accounts for a dormant company made up to 30 September 1997 - link opens in a new window - 3 pages (3 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Oct 1997	363s	Return made up to 10/09/97; full list of members	View PDF Return made up to 10/09/97; full list of members - link opens in a new window - 10 pages (10 pages)
10 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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