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RO 101 LIMITED

Company number 05326545

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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)
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
26 Oct 2012 AA Full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
13 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AUD Auditor's resignation
07 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
08 Dec 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 10
28 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for The Finance & Industrial Trust Limited on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Richard Graham St John Rowlandson on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Edward Thomas Morton Rowlandson on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Gabrielle Ceriden Morse on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Michael John Shaw on 7 January 2010
28 Jan 2010 CH01 Director's details changed for Susan Margaret Younghusband on 7 January 2010
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
15 Dec 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 CERTNM Company name changed charteroak estates (dawlish) LIMITED\certificate issued on 23/07/09
03 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8