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RO PROPERTY HOLDINGS LIMITED

Company number 03693737

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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)
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
12 Apr 2005 288a New secretary appointed
11 Apr 2005 CERTNM Company name changed nelson property holdings LIMITED\certificate issued on 11/04/05
09 Apr 2005 287 Registered office changed on 09/04/05 from: c n c house the grand union office park, packet boat lane, uxbridge middlesex UB8 2GH
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Secretary resigned
02 Mar 2005 AA Group of companies' accounts made up to 7 April 2004
14 Feb 2005 363s Return made up to 11/01/05; full list of members
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
27 Nov 2004 403a Declaration of satisfaction of mortgage/charge
24 Feb 2004 363s Return made up to 11/01/04; full list of members
06 Jan 2004 AA Group of companies' accounts made up to 4 April 2003
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guar & debenture terms 31/03/03
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 395 Particulars of mortgage/charge
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
20 Jan 2003 363s Return made up to 11/01/03; full list of members
12 Feb 2002 363s Return made up to 11/01/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
22 Aug 2001 395 Particulars of mortgage/charge
22 Aug 2001 395 Particulars of mortgage/charge