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FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Company number 00581275

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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)
22 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Martin Roger Vernon on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Mr David Alexander Roe on 15 October 2009
16 Dec 2009 CH01 Director's details changed for Mrs Christine Zeeta Dianne Roe on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Nicolas Royalton Roe on 15 December 2009
30 Nov 2009 TM01 Termination of appointment of Nicholas Edgar as a director
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 30/11/06; full list of members
07 Nov 2006 AA Accounts for a small company made up to 31 December 2005
19 Dec 2005 363s Return made up to 30/11/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 30/11/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 30/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Dec 2002 363s Return made up to 30/11/02; full list of members