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RO ENTERPRISES LIMITED

Company number 04723613

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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)
21 Nov 2005 AA Full accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 04/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288b Director resigned
12 Jan 2005 CERTNM Company name changed ro trading LIMITED\certificate issued on 12/01/05
10 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
05 May 2004 363s Return made up to 04/04/04; full list of members
10 Feb 2004 225 Accounting reference date shortened from 30/04/04 to 31/03/04
02 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2003 169 £ ic 276550/264033 17/09/03 £ sr 50070@.25=12517
09 Sep 2003 CERTNM Company name changed law 2398 LIMITED\certificate issued on 09/09/03
23 Jul 2003 88(2)R Ad 09/06/03--------- £ si 1106199@.25=276549 £ ic 1/276550
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
03 May 2003 123 Nc inc already adjusted 28/04/03
03 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 28/04/03
03 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2003 287 Registered office changed on 03/05/03 from: carmelite 50 victoria embankment london EC4Y 0DX
03 May 2003 288b Secretary resigned