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ROYAL OPERA HOUSE ENTERPRISES LIMITED

Company number 04112266

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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)
10 Mar 2004 123 Nc inc already adjusted 02/12/03
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 395 Particulars of mortgage/charge
30 Jan 2004 395 Particulars of mortgage/charge
06 Aug 2003 AUD Auditor's resignation
09 Jul 2003 AA Full accounts made up to 31 December 2002
20 May 2003 363s Return made up to 11/11/02; full list of members; amend
13 May 2003 288a New director appointed
15 Nov 2002 363s Return made up to 11/11/02; full list of members
12 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Sep 2002 88(2)R Ad 30/11/01--------- £ si 99@1=99 £ ic 1/100
10 Apr 2002 395 Particulars of mortgage/charge
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288a New secretary appointed
08 Jan 2002 288c Director's particulars changed
14 Nov 2001 363s Return made up to 22/11/01; full list of members
27 Feb 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
23 Feb 2001 287 Registered office changed on 23/02/01 from: maygreen house maynards green heathfield east sussex TN2 0DD
13 Dec 2000 288a New director appointed
27 Nov 2000 288b Director resigned
27 Nov 2000 288b Secretary resigned
27 Nov 2000 287 Registered office changed on 27/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
27 Nov 2000 288a New secretary appointed
22 Nov 2000 NEWINC Incorporation