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ROOSE AND PARTNERS ADVERTISING LIMITED

Company number 01274855

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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)
12 Oct 1999 363s Return made up to 06/09/99; change of members
09 May 1999 AA Full group accounts made up to 30 September 1998
19 Jan 1999 288b Director resigned
05 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1998 363s Return made up to 06/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1998 288a New director appointed
23 Jul 1998 AUD Auditor's resignation
23 Jul 1998 288a New director appointed
11 May 1998 AA Full group accounts made up to 30 September 1997
09 Feb 1998 288a New director appointed
08 Oct 1997 363s Return made up to 06/09/97; no change of members
12 May 1997 AA Full group accounts made up to 30 September 1996
09 Oct 1996 363s Return made up to 06/09/96; no change of members
21 Mar 1996 AA Full group accounts made up to 30 September 1995
13 Sep 1995 363s Return made up to 06/09/95; full list of members
06 Apr 1995 AA Full group accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 363s Return made up to 06/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/94; full list of members
10 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jun 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
11 Nov 1993 363s Return made up to 06/09/93; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/09/93; change of members
15 Jun 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992