- Company Overview for MARTYN ROSE LIMITED (01245537)
- Filing history for MARTYN ROSE LIMITED (01245537)
- People for MARTYN ROSE LIMITED (01245537)
- Charges for MARTYN ROSE LIMITED (01245537)
- More for MARTYN ROSE LIMITED (01245537)
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) |
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04 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
02 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
27 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
02 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
13 Jan 2009 | 363a | Return made up to 02/01/09; no change of members | |
21 Jul 2008 | AA | Full accounts made up to 30 September 2007 | |
17 Mar 2008 | 363s | Return made up to 02/01/08; no change of members | |
31 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
19 Jan 2007 | 363s | Return made up to 02/01/07; full list of members | |
01 Aug 2006 | AA | Full accounts made up to 30 September 2005 | |
19 Jan 2006 | 363s | Return made up to 02/01/06; full list of members | |
05 Aug 2005 | AA | Full accounts made up to 30 September 2004 | |
22 Apr 2005 | RESOLUTIONS |
Resolutions
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18 Jan 2005 | 363s | Return made up to 02/01/05; full list of members | |
30 Jul 2004 | AA | Full accounts made up to 30 September 2003 | |
21 Jan 2004 | 363s | Return made up to 02/01/04; full list of members | |
05 Aug 2003 | AA | Full accounts made up to 30 September 2002 | |
07 Feb 2003 | 363s | Return made up to 02/01/03; full list of members | |
02 Aug 2002 | AA | Full accounts made up to 30 September 2001 | |
03 Jul 2002 | 288b | Secretary resigned | |
28 Dec 2001 | 363s | Return made up to 02/01/02; full list of members | |
28 Dec 2001 | 288a | New secretary appointed | |
13 Dec 2001 | 287 | Registered office changed on 13/12/01 from: saffery champness fairfax house fulwood place gray's inn london WC1V 6UB | |
02 Aug 2001 | AA | Full accounts made up to 30 September 2000 | |
23 Jan 2001 | 363s | Return made up to 02/01/01; full list of members |