CHAS.ROSE & CO.LIMITED

Company number 00235418

Date	Type	Description	View / Download
06 Oct 2002	287	Registered office changed on 06/10/02 from: 107, station street, burton on trent DE14 1BZ	(1 page)
04 Oct 2002	353	Location of register of members	(1 page)
21 Aug 2002	288a	New director appointed	(6 pages)
01 Aug 2002	363a	Return made up to 13/07/02; full list of members	(6 pages)
09 Jul 2002	353a	Location of register of members (non legible)	(1 page)
12 Jun 2002	AA	Accounts for a dormant company made up to 18 August 2001	(5 pages)
10 May 2002	288a	New secretary appointed	(2 pages)
10 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	395	Particulars of mortgage/charge	(56 pages)
08 May 2002	395	Particulars of mortgage/charge	(63 pages)
06 Sep 2001	288b	Director resigned	(1 page)
13 Aug 2001	363a	Return made up to 13/07/01; full list of members	(6 pages)
07 Jul 2001	AA	Accounts for a dormant company made up to 19 August 2000	(4 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
16 Aug 2000	363a	Return made up to 13/07/00; full list of members	(7 pages)
19 Jul 2000	288b	Director resigned	(1 page)
15 Jul 2000	395	Particulars of mortgage/charge	(38 pages)
08 Jun 2000	AA	Accounts for a dormant company made up to 21 August 1999	(5 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
21 Oct 1999	395	Particulars of mortgage/charge	(108 pages)
21 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Aug 1999	363a	Return made up to 13/07/99; full list of members	(7 pages)
07 Jul 1999	288a	New director appointed	(2 pages)