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ROBVERON LIMITED

Company number 03740605

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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)
21 May 2001 287 Registered office changed on 21/05/01 from: 2 the elms thame road, longwick princes risborough buckinghamshire HP27 9SP
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 288a New director appointed
01 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 2000 AA Full accounts made up to 31 December 1999
07 Jul 2000 CERTNM Company name changed rkf LTD\certificate issued on 10/07/00
13 Apr 2000 363s Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2000 88(2)R Ad 30/12/99--------- £ si 1940000@1=1940000 £ ic 1060000/3000000
29 Nov 1999 88(2)R Ad 12/10/99--------- £ si 60000@1=60000 £ ic 1000000/1060000
20 Sep 1999 88(2)R Ad 09/09/99--------- £ si 999999@1=999999 £ ic 1/1000000
20 Sep 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
20 Sep 1999 287 Registered office changed on 20/09/99 from: 12 lowndes square london SW1X 9HB
09 May 1999 288a New secretary appointed
09 May 1999 288b Secretary resigned
24 Mar 1999 NEWINC Incorporation