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ROSSLYN MANAGEMENT COMPANY LIMITED

Company number 01779724

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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 May 1998 288a New director appointed
12 May 1998 288a New director appointed
12 May 1998 288a New director appointed
20 Mar 1998 288a New director appointed
17 Mar 1998 AA Full accounts made up to 31 December 1997
16 Mar 1998 363s Annual return made up to 23/02/98
01 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1997 AA Full accounts made up to 31 December 1996
06 Mar 1997 363s Annual return made up to 23/02/97
26 Jan 1997 288b Director resigned
04 Oct 1996 288 Director resigned
05 Jun 1996 288 Director resigned
05 Jun 1996 288 Director resigned
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
07 Mar 1996 AA Full accounts made up to 31 December 1995
29 Feb 1996 363s Annual return made up to 23/02/96
  • 363(353) ‐ Location of register of members address changed
29 Mar 1995 AA Full accounts made up to 31 December 1994
27 Feb 1995 363s Annual return made up to 23/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 23/02/95
04 Jan 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 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 May 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
10 Mar 1994 AA Full accounts made up to 31 December 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 31 December 1993