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RO REGIONAL PROPERTIES LIMITED

Company number 04387228

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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)
06 Jan 2005 395 Particulars of mortgage/charge
21 Dec 2004 288b Secretary resigned
21 Dec 2004 288a New secretary appointed
02 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/06/04
18 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplimental loan aggmn 22/04/04
27 May 2004 288c Director's particulars changed
05 Feb 2004 AA Accounts for a small company made up to 31 May 2003
30 Oct 2003 288a New director appointed
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Sep 2003 395 Particulars of mortgage/charge
11 Aug 2003 363s Return made up to 05/03/03; full list of members
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
12 Feb 2003 225 Accounting reference date extended from 30/04/03 to 31/05/03
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge
29 Jan 2003 400 Particulars of property mortgage/charge