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ROEMARK LIMITED

Company number 04804798

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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)
08 Apr 2004 88(2)R Ad 05/12/03--------- £ si 98@1=98 £ ic 2/100
08 Apr 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
05 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2003 288b Secretary resigned
31 Oct 2003 288b Director resigned
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed
31 Oct 2003 288a New director appointed
31 Oct 2003 287 Registered office changed on 31/10/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
19 Jun 2003 NEWINC Incorporation