ROSEGATE PROPERTIES LIMITED

Company number 00742613

Date	Type	Description	View / Download
14 Dec 2003	287	Registered office changed on 14/12/03 from: 16 north road cardiff CF10 3DY	(1 page)
27 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
14 Jan 2003	363s	Return made up to 14/01/03; full list of members	(7 pages)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 16 north road cardiff south glamorgan CF10 3DY	(1 page)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
24 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
19 Jan 2001	363s	Return made up to 14/01/01; full list of members	(6 pages)
28 Jan 2000	363s	Return made up to 14/01/00; full list of members	(6 pages)
28 Jan 2000	287	Registered office changed on 28/01/00 from: 7TH floor queens house 2 holly road twickenham TW1 4EG	(1 page)
11 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
22 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
03 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Sep 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
03 Sep 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
08 Jun 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
12 Apr 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
12 Jan 1999	363s	Return made up to 14/01/99; no change of members	(4 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 29A york street twickenham middlesex TW1 3LB	(1 page)
11 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(5 pages)
11 Jan 1998	363s	Return made up to 14/01/98; full list of members	(6 pages)
14 Jan 1997	363s	Return made up to 14/01/97; no change of members	(4 pages)

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