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ROEVILLE TOURS LIMITED

Company number 02778015

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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)
14 Jan 2005 363s Return made up to 08/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2004 AA Accounts for a small company made up to 30 September 2003
16 Feb 2004 288c Director's particulars changed
29 Jan 2004 363s Return made up to 08/01/04; full list of members
21 Jan 2004 288c Director's particulars changed
15 Jul 2003 403a Declaration of satisfaction of mortgage/charge
16 May 2003 288a New director appointed
16 May 2003 288a New director appointed
30 Apr 2003 288b Director resigned
14 Feb 2003 363s Return made up to 08/01/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 30 September 2002
28 Mar 2002 AA Accounts for a small company made up to 30 September 2001
07 Feb 2002 363s Return made up to 08/01/02; full list of members
17 Jan 2001 363s Return made up to 08/01/01; full list of members
15 Jan 2001 AA Accounts for a small company made up to 30 September 2000
12 May 2000 AA Accounts for a small company made up to 30 September 1999
14 Jan 2000 363s Return made up to 08/01/00; full list of members
23 Apr 1999 AA Accounts for a small company made up to 30 September 1998
08 Feb 1999 88(2)R Ad 23/12/98--------- £ si 80000@1
08 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1999 123 £ nc 1000/120000 23/12/98
05 Feb 1999 363s Return made up to 08/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 1998 AA Accounts for a small company made up to 30 September 1997