Companies House does not verify the accuracy of the information filed

Advanced company search

ROOKE LTD.

Company number 03811153

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Dec 2000	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2000	88(2)R	Ad 09/08/99--------- £ si 998@1	View PDF Ad 09/08/99--------- £ si 998@1 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	363s	Return made up to 21/07/00; full list of members	View PDF Return made up to 21/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	View PDF Accounting reference date extended from 31/07/00 to 30/09/00 - link opens in a new window - 1 page (1 page)
31 Aug 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Aug 1999	CERTNM	Company name changed smartclause LIMITED\certificate issued on 25/08/99	View PDF Company name changed smartclause LIMITED\certificate issued on 25/08/99 - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 24/08/99 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
21 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?