ROOKE LTD.
Company number 03811153 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 27 Jul 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 14 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL UPTON | View document |
| 8 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2012 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN UPTON / 21/07/2011 | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LESLIE ROOKE / 21/07/2011 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LESLIE ROOKE / 21/07/2011 | View document |
| 6 Feb 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM FUGITIVE 7 BOWDEN GREEN PANGBOURNE BERKSHIRE RG8 8JL | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ROOKE / 21/07/2011 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Nov 2011 | FIRST GAZETTE | View document |
| 29 Jun 2011 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 5 Oct 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Oct 2009 | Annual return made up to 21 July 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/11/00 | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | View document |
| 31 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Aug 1999 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | COMPANY NAME CHANGED SMARTCLAUSE LIMITED CERTIFICATE ISSUED ON 25/08/99 | View document |
| 24 Aug 1999 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: G OFFICE CHANGED 24/08/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | Incorporation | View document |
| 21 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |