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ROOKHOVE LIMITED

Company number 03484617

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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)
01 Oct 2001 AA Accounts made up to 31 December 2000
13 Mar 2001 363s Return made up to 22/12/00; full list of members
03 May 2000 AA Accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 22/12/99; full list of members
18 Aug 1999 AA Accounts made up to 31 December 1998
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Mar 1999 363s Return made up to 22/12/98; full list of members
25 Feb 1999 288b Secretary resigned
25 Feb 1999 288b Director resigned
18 Feb 1999 288a New director appointed
18 Feb 1999 288a New secretary appointed
16 Feb 1998 287 Registered office changed on 16/02/98 from: 120 east road london N1 6AA
22 Dec 1997 NEWINC Incorporation