Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ROBVERON LIMITED

Company number 03740605

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 24/03/07; no change of members
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 24/03/06; no change of members
21 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
20 Sep 2005 287 Registered office changed on 20/09/05 from: 45 king william street 8TH floor london EC4R 9AN
28 Apr 2005 363s Return made up to 24/03/05; full list of members
20 Jul 2004 AA Total exemption full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
18 Mar 2003 363s Return made up to 24/03/03; full list of members
04 Mar 2003 88(2)R Ad 23/12/02-31/12/02 £ si 285434@1=285434 £ ic 5752514/6037948
07 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 24/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 88(2)R Ad 27/12/01-28/12/01 £ si 1282135@1=1282135 £ ic 4462879/5745014
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2002 123 £ nc 5000000/10000000 18/09/01
11 Mar 2002 287 Registered office changed on 11/03/02 from: 40-42 cannon street london EC4N 6JJ
05 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
01 Oct 2001 88(2)R Ad 08/03/01-15/05/01 £ si 7500@1
21 Sep 2001 88(2)R Ad 29/12/00-15/01/01 £ si 1462878@1
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2001 123 £ nc 3000000/5000000 28/09/00
11 Jul 2001 363s Return made up to 24/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association