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ROADHAVEN LIMITED

Company number 03958485

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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)
23 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Mar 2004 287 Registered office changed on 25/03/04 from: 69 wimpole street london W1G 8AS
30 Sep 2003 288a New secretary appointed
25 Apr 2003 363s Return made up to 28/03/03; full list of members
  • 363(287) ‐ Registered office changed on 25/04/03
24 Apr 2003 AA Full accounts made up to 30 June 2002
18 Sep 2002 MEM/ARTS Memorandum and Articles of Association
18 Sep 2002 88(2)R Ad 31/07/02--------- £ si 100@.05=5 £ ic 146928/146933
18 Sep 2002 122 S-div conve 31/07/02
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div /conv 31/07/12
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18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
13 Sep 2002 288b Director resigned
19 Aug 2002 155(6)b Declaration of assistance for shares acquisition
15 Aug 2002 395 Particulars of mortgage/charge
13 Aug 2002 155(6)b Declaration of assistance for shares acquisition
13 Aug 2002 155(6)a Declaration of assistance for shares acquisition
12 Aug 2002 AA Group of companies' accounts made up to 31 March 2001
05 Aug 2002 AUD Auditor's resignation
29 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
17 Apr 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02