BISTRO ROQUE LIMITED

Company number 03306767

Date	Type	Description	View / Download
15 Mar 2002	363(288)	Director's particulars changed 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
07 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
03 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(9 pages)
26 Oct 2001	287	Registered office changed on 26/10/01 from: realpage house abingdon science park barton lane abingdon oxfordshire OX14 3NB	(1 page)
11 Jun 2001	288c	Director's particulars changed	(1 page)
14 Mar 2001	363s	Return made up to 23/01/01; full list of members	(7 pages)
14 Mar 2001	363(288)	Secretary's particulars changed;director's particulars changed;director resigned 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
29 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
20 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	363s	Return made up to 23/01/00; full list of members	(6 pages)
07 Mar 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
29 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 May 1999	287	Registered office changed on 19/05/99 from: 75 bournemouth road chandlers ford eastleigh hampshire SO53 3AP	(1 page)
10 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1999	363s	Return made up to 23/01/99; no change of members	(4 pages)
01 Dec 1998	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
05 Feb 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
05 Feb 1998	288c	Director's particulars changed	(1 page)
05 Feb 1998	288c	Secretary's particulars changed	(1 page)