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ROE GATE DEVELOPMENTS LIMITED

Company number 04554549

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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)
12 Apr 2012	CAP-SS	Solvency statement dated 20/03/12	View PDF Solvency statement dated 20/03/12 - link opens in a new window - 1 page (1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ £1500 cancelled from share prem a/c 22/03/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ £1500 cancelled from share prem a/c 22/03/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011. - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	View PDF Annual return made up to 7 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 11,250	View PDF Statement of capital on 23 September 2011 GBP 11,250 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	CAP-SS	Solvency statement dated 21/09/11	View PDF Solvency statement dated 21/09/11 - link opens in a new window - 1 page (1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £750 cancelled from share prem a/c 15/09/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £750 cancelled from share prem a/c 15/09/2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 12,000	View PDF Statement of capital on 9 June 2011 GBP 12,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jun 2011	CAP-SS	Solvency statement dated 27/05/11	View PDF Solvency statement dated 27/05/11 - link opens in a new window - 1 page (1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 31/05/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 31/05/2011 - link opens in a new window - 1 page (1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	View PDF Annual return made up to 7 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2010	SH19	Statement of capital on 31 August 2010 GBP 13,500	View PDF Statement of capital on 31 August 2010 GBP 13,500 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Aug 2010	CAP-SS	Solvency statement dated 10/08/10	View PDF Solvency statement dated 10/08/10 - link opens in a new window - 1 page (1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 13/08/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 13/08/2010 - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
03 Feb 2010	SH19	Statement of capital on 3 February 2010 GBP 15,500	View PDF Statement of capital on 3 February 2010 GBP 15,500 - link opens in a new window - 4 pages (4 pages)

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