S W ROSEBUD LOGISTICS LIMITED

Company number 00414851

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 2003	288b	Director resigned	(1 page)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
07 Aug 2002	363s	Return made up to 22/07/02; full list of members	(8 pages)
27 Mar 2002	288a	New director appointed	(2 pages)
27 Jul 2001	363s	Return made up to 22/07/01; full list of members	(7 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
20 Apr 2001	88(2)R	Ad 29/11/00--------- £ si 98000@1=98000 £ ic 2000/100000	(2 pages)
07 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 Dec 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
19 Dec 2000	123	£ nc 2000/100000 29/11/00	(1 page)
22 Sep 2000	287	Registered office changed on 22/09/00 from: 'brent house', 214, kenton road, kenton, harrow, middx HA3 8BT	(1 page)
31 Jul 2000	363s	Return made up to 22/07/00; full list of members	(7 pages)
19 Jul 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 Aug 1999	363s	Return made up to 22/07/99; full list of members	(6 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
10 Aug 1998	363s	Return made up to 22/07/98; no change of members	(4 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
20 Aug 1997	363s	Return made up to 22/07/97; no change of members	(6 pages)
20 Aug 1997	288b	Director resigned	(1 page)
06 Jul 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Sep 1996	363s	Return made up to 22/07/96; full list of members 363(288) ‐ Secretary resigned	(8 pages)
13 Sep 1996	288	New secretary appointed	(2 pages)

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