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ROSEGRADE LIMITED

Company number 01794587

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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)
21 Apr 1996 AA Accounts for a small company made up to 31 March 1995
30 Jan 1996 244 Delivery ext'd 3 mth 31/03/95
08 Jul 1995 395 Particulars of mortgage/charge
12 May 1995 363s Return made up to 17/04/95; full list of members
21 Mar 1995 AA Accounts for a small company made up to 31 March 1994
18 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
10 May 1994 288 New secretary appointed
04 May 1994 AA Accounts for a small company made up to 31 March 1993
21 Apr 1994 363b Return made up to 17/04/94; no change of members
05 Feb 1994 244 Delivery ext'd 3 mth 31/03/93
19 May 1993 363s Return made up to 17/04/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 May 1993 AUD Auditor's resignation
11 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 May 1993 AA Accounts for a small company made up to 31 March 1992
25 Jan 1993 244 Delivery ext'd 3 mth 31/03/92
04 Dec 1992 395 Particulars of mortgage/charge
01 Oct 1992 395 Particulars of mortgage/charge
15 Jul 1992 395 Particulars of mortgage/charge
17 Jun 1992 AA Full accounts made up to 31 March 1991
17 Jun 1992 288 Secretary resigned;new secretary appointed
22 Apr 1992 363x Return made up to 17/04/92; full list of members
09 Apr 1992 353 Location of register of members
12 Mar 1992 287 Registered office changed on 12/03/92 from: 57 doughty street london WC1N 2LS
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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