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ROGER LEWIS LIMITED

Company number 05038945

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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)
16 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
16 Apr 2007 AA Total exemption full accounts made up to 28 February 2006
19 Feb 2007 363a Return made up to 09/02/07; full list of members
08 Mar 2006 363a Return made up to 09/02/06; full list of members
08 Mar 2006 288c Secretary's particulars changed
28 Jan 2006 395 Particulars of mortgage/charge
13 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
13 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2005 287 Registered office changed on 23/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF
16 Nov 2005 288a New director appointed
12 Oct 2005 88(2)R Ad 10/10/05--------- £ si 2@1=2 £ ic 1/3
12 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed
22 Sep 2005 CERTNM Company name changed select (10026) LIMITED\certificate issued on 22/09/05
24 Aug 2005 363a Return made up to 09/02/05; full list of members
02 Jun 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
19 Apr 2005 288a New secretary appointed
09 Feb 2004 NEWINC Incorporation