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ROSE AND COMPANY (HULL) LIMITED

Company number 00469819

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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)
18 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2009 287 Registered office changed on 09/05/2009 from, wilberforce court alfred gelder street, hull, east yorkshire, HU1 1YH
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
23 Dec 2008 363a Return made up to 30/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from, c/o haines flowers chart acc, 7 wright street, hull, HU2 8HU
05 Mar 2008 AA Accounts for a small company made up to 31 May 2007
19 Feb 2008 363s Return made up to 30/11/07; no change of members
15 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Nov 2006 AA Accounts for a small company made up to 31 May 2006
13 Mar 2006 AA Accounts for a small company made up to 31 May 2005
10 Feb 2006 395 Particulars of mortgage/charge
19 Dec 2005 363s Return made up to 30/11/05; full list of members
28 Apr 2005 288b Director resigned
18 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 18/01/05
03 Dec 2004 287 Registered office changed on 03/12/04 from: unit 30, watford metro centre, tolpits lane, watford WD1 8SB
05 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
09 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 288b Secretary resigned
12 Dec 2003 363s Return made up to 30/11/03; full list of members
28 Nov 2003 AA Accounts for a small company made up to 31 May 2003
18 Dec 2002 363s Return made up to 30/11/02; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 May 2002
20 Dec 2001 363s Return made up to 30/11/01; full list of members