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ROE GREEN MANAGEMENT COMPANY LIMITED

Company number 04108721

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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)
14 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 287 Registered office changed on 11/02/04 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA
27 Nov 2003 363s Return made up to 16/11/03; full list of members
29 Sep 2003 88(2)R Ad 19/09/03--------- £ si 49@1=49 £ ic 1/50
22 Sep 2003 MEM/ARTS Memorandum and Articles of Association
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Nov 2002 363s Return made up to 16/11/02; full list of members
16 Aug 2002 395 Particulars of mortgage/charge
21 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Jan 2002 363s Return made up to 16/11/01; full list of members
23 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Secretary resigned
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2000 225 Accounting reference date extended from 30/11/01 to 31/12/01
30 Nov 2000 288a New secretary appointed;new director appointed
30 Nov 2000 288a New director appointed
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Secretary resigned;director resigned
21 Nov 2000 288a New director appointed
21 Nov 2000 288a New secretary appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL