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L.ROSE & CO.LIMITED

Company number 00057029

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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)
13 Sep 1994 363x Return made up to 24/08/94; full list of members
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03 Mar 1994 288 Director's particulars changed
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13 Jan 1994 288 Director resigned
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29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1993 AA Accounts made up to 2 January 1993
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Request DocumentAccounts made up to 2 January 1993
23 Sep 1993 363x Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members
24 May 1993 287 Registered office changed on 24/05/93 from: 1/4 connaught place london W2 2EX
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Request DocumentRegistered office changed on 24/05/93 from: 1/4 connaught place london W2 2EX
21 May 1993 288 Secretary's particulars changed
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06 Nov 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
01 Oct 1992 363x Return made up to 24/08/92; full list of members
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03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts made up to 29 December 1990
15 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Sep 1991 363x Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 288 Secretary's particulars changed
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18 Dec 1990 288 Director's particulars changed
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05 Nov 1990 AA Accounts made up to 30 December 1989
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Request DocumentAccounts made up to 30 December 1989
14 Sep 1990 288 Director's particulars changed
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04 Sep 1990 363 Return made up to 24/08/90; full list of members
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Request DocumentReturn made up to 24/08/90; full list of members