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ROANDO INVESTMENTS LIMITED

Company number 06006059

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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)
03 Dec 2008 363a Return made up to 22/11/08; full list of members
04 Nov 2008 288b Appointment terminated director philip turner
27 Dec 2007 288c Director's particulars changed
12 Dec 2007 363a Return made up to 22/11/07; full list of members
18 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
13 Jul 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed
15 Dec 2006 88(2)R Ad 22/11/06--------- £ si 99@1=99 £ ic 1/100
07 Dec 2006 287 Registered office changed on 07/12/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New director appointed
07 Dec 2006 288a New secretary appointed
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned
22 Nov 2006 NEWINC Incorporation