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ROVADELL PROPERTIES LIMITED

Company number 03849398

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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)
03 Oct 2005 363s Return made up to 28/09/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
04 Mar 2005 AA Total exemption small company accounts made up to 31 March 2003
27 Sep 2004 363s Return made up to 28/09/04; full list of members
18 Oct 2003 363s Return made up to 28/09/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Sep 2002 363s Return made up to 28/09/02; full list of members
04 Jul 2002 287 Registered office changed on 04/07/02 from: 23 groves industrial estate milton under wychwood chipping norton oxfordshire OX7 6JP
19 Jun 2002 395 Particulars of mortgage/charge
17 May 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 28/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
23 Feb 2001 287 Registered office changed on 23/02/01 from: wenn townsend 30 saint giles oxford oxfordshire OX1 3LE
06 Nov 2000 363s Return made up to 28/09/00; full list of members
05 Jun 2000 395 Particulars of mortgage/charge
25 Jan 2000 288a New director appointed
23 Dec 1999 225 Accounting reference date extended from 30/09/00 to 27/03/01
13 Dec 1999 88(2)R Ad 01/12/99--------- £ si 900@1=900 £ ic 1/901
13 Dec 1999 288a New secretary appointed;new director appointed
13 Dec 1999 288b Secretary resigned
03 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Dec 1999 123 £ nc 1000/1000000 24/11/99
03 Dec 1999 288a New director appointed