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MOLYNEUX ROSE LIMITED

Company number 01720511

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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)
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Feb 1994 288 Secretary resigned;new secretary appointed
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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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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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15 Mar 1993 363x Return made up to 31/12/92; full list of members
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29 Jul 1992 395 Particulars of mortgage/charge
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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
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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.
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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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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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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1988 AA Accounts made up to 30 April 1987
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18 Nov 1987 PUC 2 Wd 29/10/87 ad 23/09/87--------- part-paid £ si 11286@1=11286 £ ic 100/11386