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4 ROSECROFT AVENUE LIMITED

Company number 01051332

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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)
04 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
23 Apr 2004 363s Return made up to 01/04/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 01/04/03; full list of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 01/04/02; full list of members
08 Apr 2002 288a New director appointed
08 Apr 2002 288b Director resigned
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
09 Apr 2001 363s Return made up to 01/04/01; full list of members
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Jul 2000 287 Registered office changed on 03/07/00 from: anderson house 276 preston road harrow middlesex HA3 0QA
10 Apr 2000 363s Return made up to 01/04/00; full list of members
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
09 Apr 1999 363s Return made up to 01/04/99; full list of members
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jul 1998 123 £ nc 9/18 25/06/98
13 May 1998 363s Return made up to 01/04/98; full list of members
16 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363s Return made up to 01/04/97; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995