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THE ROSE PARTNERSHIP 1 LIMITED

Company number 01561431

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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)
10 Jun 1992 363b Return made up to 03/06/92; no change of members
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 03/06/92; no change of members
11 May 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
02 Jul 1991 363a Return made up to 03/06/91; full list of members
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Request DocumentReturn made up to 03/06/91; full list of members
07 Dec 1990 363a Return made up to 14/11/90; full list of members
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 14/11/90; full list of members
20 Jun 1990 123 Nc inc already adjusted 10/11/89
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Request DocumentNc inc already adjusted 10/11/89
10 Apr 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
10 Apr 1990 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
11 Jan 1990 363 Return made up to 14/12/89; no change of members
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Request DocumentReturn made up to 14/12/89; no change of members
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1989 123 Nc inc already adjusted 10/11/89
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Request DocumentNc inc already adjusted 10/11/89
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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27 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Nov 1989 MISC Articles of association
23 Mar 1989 287 Registered office changed on 23/03/89 from: wardgate house 59A london wall london EC2M 5TP
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Request DocumentRegistered office changed on 23/03/89 from: wardgate house 59A london wall london EC2M 5TP
25 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1988 395 Particulars of mortgage/charge
01 Aug 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
28 Jan 1988 AA Accounts for a small company made up to 30 June 1987
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Request DocumentAccounts for a small company made up to 30 June 1987
15 Jan 1988 88(2) Wd 14/12/87 ad 27/11/87--------- £ si 97500@1=97500 £ ic 2500/100000
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Request DocumentWd 14/12/87 ad 27/11/87--------- £ si 97500@1=97500 £ ic 2500/100000
15 Jan 1988 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted