ROGER EVANS (HARPENDEN) LTD
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM C/O C/O HARDCASTLE BURTON (REDBOURN) LTD THE PRIORY HIGH STREET REDBOURN HERTFORDSHIRE AL3 7LZ |
| 20/01/1420 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/02/135 February 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/01/125 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM C/O HARDCASTLE BURTON OLD SCHOOL THE COMMON REDBOURN ST ALBANS HERTFORDSHIRE AL3 7NG |
| 12/01/1112 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/01/1027 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0230 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | COMPANY NAME CHANGED GRISEDALE PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/02/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: G OFFICE CHANGED 21/07/93 46 HARPUR STREET BEDFORD MK40 2QT |
| 22/02/9322 February 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: G OFFICE CHANGED 21/01/90 71 GWYN STREET BEDFORD MK40 1HH |
| 04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/897 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 26/11/8726 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 09/03/829 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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