FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Company number 00581275

Date	Type	Description	View / Download
08 Dec 2017	PSC01	Notification of David Alexander Roe as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(7 pages) Download iXBRL
12 Jun 2017	SH06	Cancellation of shares. Statement of capital on 29 March 2017 GBP 98,286	(4 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase of own shares 29/03/2017	(1 page)
12 Jun 2017	SH03	Purchase of own shares.	(3 pages)
11 Jan 2017	TM01	Termination of appointment of Martin Roger Vernon as a director on 30 December 2016	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
10 Oct 2016	MR04	Satisfaction of charge 6 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
13 Sep 2016	AP04	Appointment of Smallfield Management Limited as a secretary on 7 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Martin Roger Vernon as a secretary on 7 September 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000	(6 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
08 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100,000	(6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100,000	(8 pages)
19 Dec 2013	CH01	Director's details changed for Mrs Christine Zeeta Dianne Roe on 1 December 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr David Alexander Roe on 1 December 2013	(2 pages)
19 Dec 2013	CH01	Director's details changed for Nicolas Royalton Roe on 1 December 2013	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)