ROOSE AND PARTNERS ADVERTISING LIMITED

Company number 01274855

Date	Type	Description	View / Download
24 Feb 2003	288c	Director's particulars changed	(1 page)
31 Dec 2002	288a	New secretary appointed	(1 page)
20 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
26 Sep 2002	363a	Return made up to 06/09/02; full list of members	(8 pages)
18 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
01 Oct 2001	363s	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
25 May 2001	AA	Full group accounts made up to 30 September 2000	(22 pages)
23 May 2001	288c	Director's particulars changed	(1 page)
05 Apr 2001	287	Registered office changed on 05/04/01 from: 100 grays inn road london WC1X 8AU	(1 page)
22 Mar 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
29 Jan 2001	288b	Director resigned	(2 pages)
30 Nov 2000	288a	New director appointed	(2 pages)
12 Oct 2000	363s	Return made up to 06/09/00; full list of members	(13 pages)
31 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
26 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jul 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Jul 2000	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
16 May 2000	AA	Full group accounts made up to 30 September 1999	(22 pages)