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ROVERBOURNE (BATTLE HILL) LIMITED

Company number 06234504

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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 Jun 2011 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 21 June 2011
13 Jun 2011 MG01 Duplicate mortgage certificatecharge no:4
13 Jun 2011 MG01 Duplicate mortgage certificatecharge no:5
09 Jun 2011 MG01 Duplicate mortgage certificatecharge no:5
08 Jun 2011 MG01 Duplicate mortgage certificatecharge no:4
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 May 2011 AUD Auditor's resignation
19 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 30 June 2010
14 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 June 2009
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 May 2009 363a Return made up to 02/05/09; full list of members
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2009 AA Accounts for a small company made up to 30 June 2008
22 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2008 288c Director and secretary's change of particulars / arron moore / 02/05/2007
13 May 2008 363a Return made up to 02/05/08; full list of members
13 May 2008 288c Director and secretary's change of particulars / arron moore / 02/05/2008
13 May 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 287 Registered office changed on 16/04/2008 from 31 finchley lane london NW4 1BX
25 May 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
02 May 2007 NEWINC Incorporation