PETER ROGERS REFINISHERS LIMITED

Company number 03452044

Date	Type	Description	View / Download
27 Sep 2000	AA	Accounts for a small company made up to 30 November 1999	(8 pages)
20 Oct 1999	363s	Return made up to 20/10/99; full list of members	(6 pages)
23 Aug 1999	AA	Accounts for a small company made up to 30 November 1998	(8 pages)
20 Oct 1998	363s	Return made up to 20/10/98; full list of members	(6 pages)
13 Aug 1998	225	Accounting reference date extended from 31/10/98 to 30/11/98	(1 page)
30 Mar 1998	395	Particulars of mortgage/charge 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
21 Nov 1997	CERTNM	Company name changed royce green LIMITED\certificate issued on 21/11/97	(2 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 Nov 1997	123	£ nc 100/100000 05/11/97	(1 page)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)
17 Nov 1997	288a	New secretary appointed	(2 pages)
17 Nov 1997	288a	New director appointed	(2 pages)
17 Nov 1997	287	Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
20 Oct 1997	NEWINC	Incorporation	(8 pages)

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