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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)
21 Jan 2009 363a Return made up to 07/01/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Jun 2008 88(2) Ad 30/05/08\gbp si 296221@1=296221\gbp ic 1000/297221\
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Jun 2008 123 Nc inc already adjusted 30/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2008 88(2) Ad 30/05/08\gbp si 998@1=998\gbp ic 2/1000\
09 Jun 2008 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
09 Jun 2008 287 Registered office changed on 09/06/2008 from 21 east street bromley kent BR1 1QE
09 Jun 2008 288a Secretary appointed the finance & industrial trust LIMITED
09 Jun 2008 288a Director appointed richard graham st john rowlandson
09 Jun 2008 288a Director appointed susan margaret younghusband
09 Jun 2008 288b Appointment terminated secretary gabrielle morse
09 Jun 2008 288a Director appointed edward thomas morton rowlandson
14 Apr 2008 AA Total exemption small company accounts made up to 31 January 2007
28 Feb 2008 363s Return made up to 07/01/08; no change of members
31 Oct 2007 395 Particulars of mortgage/charge
24 May 2007 AA Total exemption small company accounts made up to 31 January 2006
18 Feb 2007 363s Return made up to 07/01/07; full list of members
07 Mar 2006 363s Return made up to 07/01/06; full list of members
29 Sep 2005 395 Particulars of mortgage/charge