ROELKEN LIMITED

Company number 03489124

Date	Type	Description	View / Download
05 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
11 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
31 May 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2005	288c	Director's particulars changed	(1 page)
14 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ	(1 page)
17 May 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
14 Jan 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
02 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
08 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Aug 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(6 pages)
10 Jul 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
28 Sep 2001	AA	Accounts for a dormant company made up to 31 January 2001	(1 page)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
12 May 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
23 Feb 2000	AA	Accounts for a dormant company made up to 31 January 2000	(1 page)

Previous

• 1
• 2
• 3
• 4

Next