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ROGATE HOLDINGS LIMITED

Company number 03542869

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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)
17 Nov 2003 395 Particulars of mortgage/charge
17 Nov 2003 395 Particulars of mortgage/charge
29 Sep 2003 395 Particulars of mortgage/charge
24 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2003 288c Director's particulars changed
18 Dec 2002 AA Full accounts made up to 31 March 2002
17 Apr 2002 363s Return made up to 08/04/02; full list of members
29 Jan 2002 AA Full accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 08/04/01; full list of members
19 Sep 2000 AA Accounts for a small company made up to 31 March 2000
04 Aug 2000 287 Registered office changed on 04/08/00 from: 22/24 stour street canterbury kent CT1 2NZ
16 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Dec 1999 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 DocumentResolutions
15 Dec 1999 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 DocumentResolutions
15 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 1999 MISC Canc 882R allotment in err
04 Nov 1999 88(2)R Ad 31/03/99--------- £ si 9200@1
09 Sep 1999 395 Particulars of mortgage/charge
20 Jun 1999 363s Return made up to 08/04/99; full list of members
19 Jan 1999 225 Accounting reference date shortened from 30/04/99 to 31/03/99
16 Apr 1998 288b Secretary resigned
16 Apr 1998 288b Director resigned
16 Apr 1998 288a New director appointed