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ROEBUCK HOUSE (GP) LIMITED

Company number 04764989

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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)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Dec 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
20 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 May 2013	TM01	Termination of appointment of Land Securities Management Limited as a director	View PDF Termination of appointment of Land Securities Management Limited as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	AP02	Appointment of Land Securities Management Services Limited as a director	View PDF Appointment of Land Securities Management Services Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
12 Jun 2012	CH01	Director's details changed for Mr Martin Reay Wood on 11 June 2012	View PDF Director's details changed for Mr Martin Reay Wood on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
06 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	View PDF Appointment of Ls Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	View PDF Termination of appointment of Peter Dudgeon as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	View PDF Director's details changed for Martin Reay Wood on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
18 May 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Oct 2008	288a	Director appointed ls director LIMITED	View PDF Director appointed ls director LIMITED - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	View PDF Director appointed martin reay wood - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	View PDF Director appointed land securities management LIMITED - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	View PDF Appointment terminated director land securities management services LIMITED - link opens in a new window - 1 page (1 page)

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