- Company Overview for MOLYNEUX ROSE LIMITED (01720511)
- Filing history for MOLYNEUX ROSE LIMITED (01720511)
- People for MOLYNEUX ROSE LIMITED (01720511)
- Charges for MOLYNEUX ROSE LIMITED (01720511)
- More for MOLYNEUX ROSE LIMITED (01720511)
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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18 Apr 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 May 1993 | 287 |
Registered office changed on 24/05/93 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 24/05/93 from: hill house 1 little new street london EC4A 3TR |
21 May 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
10 May 1993 | AA |
Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992 |
31 Mar 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Mar 1993 | 363x |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
29 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Feb 1992 | AA |
Accounts for a small company made up to 30 April 1991
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|
Request DocumentAccounts for a small company made up to 30 April 1991 |
09 Jan 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Jan 1992 | 288 |
Director'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 DocumentDirector's particulars changed |
09 Jan 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
09 Jan 1992 | 363x |
Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members |
06 Jun 1991 | AA |
Accounts for a small company made up to 30 April 1990
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|
Request DocumentAccounts for a small company made up to 30 April 1990 |
23 May 1991 | 363x |
Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members |
07 May 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
22 Nov 1990 | 363 |
Return made up to 10/11/89; full list of members
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Request DocumentReturn made up to 10/11/89; full list of members |
28 Nov 1989 | AA |
Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989 |
10 Aug 1989 | AA |
Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988 |
23 May 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
23 May 1989 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
27 Jun 1988 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jun 1988 | AA |
Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987 |
18 Nov 1987 | PUC 2 | Wd 29/10/87 ad 23/09/87--------- part-paid £ si 11286@1=11286 £ ic 100/11386 |