LE ROI ESTATES LIMITED

Company number 03877211

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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)
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 AA Full accounts made up to 30 April 2001
13 Dec 2000 88(2)R Ad 06/03/00--------- £ si 996@1
13 Dec 2000 363s Return made up to 15/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00
12 Dec 2000 288b Secretary resigned
12 Sep 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
19 Jun 2000 288a New director appointed
22 May 2000 288a New director appointed
22 May 2000 288a New secretary appointed;new director appointed
28 Apr 2000 395 Particulars of mortgage/charge
25 Apr 2000 88(2)R Ad 06/03/00--------- £ si 2@1=2 £ ic 2/4
19 Apr 2000 395 Particulars of mortgage/charge
17 Mar 2000 287 Registered office changed on 17/03/00 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY
17 Mar 2000 288a New secretary appointed;new director appointed
17 Mar 2000 288a New director appointed
02 Mar 2000 288b Secretary resigned
02 Mar 2000 288b Director resigned
02 Mar 2000 287 Registered office changed on 02/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
15 Nov 1999 NEWINC Incorporation