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RO TRADING LIMITED

Company number 05291694

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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)
11 Dec 2009 CH01 Director's details changed for Richard Graham St John Rowlandson on 19 November 2009
11 Dec 2009 CH01 Director's details changed for Mr Robert Charles Clarke on 19 November 2009
11 Dec 2009 CH04 Secretary's details changed for The Finance & Industrial Trust Ltd on 19 November 2009
15 Jan 2009 288b Appointment terminated director john palmer
19 Nov 2008 363a Return made up to 19/11/08; full list of members
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
12 Aug 2008 122 Conso
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation 15/07/2008
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2008 88(2) Ad 15/07/08\gbp si 1080000@1=1080000\gbp ic 2112.133/1082112.133\
28 Apr 2008 SA Statement of affairs
28 Apr 2008 88(2) Ad 01/04/08\gbp si 1056133@0.001=1056.133\gbp ic 1056/2112.133\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 122 Gbp sr 1080000@1
10 Apr 2008 122 S-div
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Three months redemp notice 26/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 19/11/07; full list of members
11 Sep 2007 288a New director appointed
01 May 2007 288b Director resigned
27 Nov 2006 363a Return made up to 19/11/06; full list of members
19 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
15 Dec 2005 363a Return made up to 19/11/05; full list of members
14 Dec 2005 AUD Auditor's resignation
21 Nov 2005 AA Group of companies' accounts made up to 31 March 2005