ROEBUCK HOUSE (NOMINEE) LIMITED

Company number 04764990

Date	Type	Description	View / Download
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(5 pages)
06 Jun 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
03 Jun 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
25 Oct 2010	CH01	Director's details changed for Martin Reay Wood on 15 October 2010	(3 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(15 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
15 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Oct 2008	288a	Director appointed ls director LIMITED	(2 pages)
09 Oct 2008	288a	Director appointed martin reay wood	(2 pages)
09 Oct 2008	288a	Director appointed land securities management LIMITED	(2 pages)
09 Oct 2008	288b	Appointment terminated director michael hussey	(1 page)
09 Oct 2008	288b	Appointment terminated director land securities management services LIMITED	(1 page)
09 Oct 2008	288b	Appointment terminated director michael bird	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
23 May 2008	363a	Return made up to 14/05/08; full list of members	(6 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
30 May 2007	363a	Return made up to 14/05/07; full list of members	(6 pages)
16 Mar 2007	288a	New director appointed	(5 pages)
16 Mar 2007	288b	Director resigned	(1 page)
08 Nov 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	(6 pages)
02 Jun 2006	363a	Return made up to 14/05/06; full list of members	(6 pages)
18 May 2006	288c	Director's particulars changed	(1 page)