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ROSEBERRY PROPERTY DEVELOPMENT COMPANY LIMITED

Company number 01904743

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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)
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2003 395 Particulars of mortgage/charge
09 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
11 Sep 2002 395 Particulars of mortgage/charge
11 Dec 2001 363s Return made up to 26/11/01; full list of members
19 Nov 2001 CERTNM Company name changed roseberry properties LIMITED\certificate issued on 19/11/01
15 Oct 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 88(2)R Ad 06/04/01--------- £ si 3000000@1=3000000 £ ic 1000/3001000
17 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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
17 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2001 123 £ nc 1000/3001000 15/02/01
17 Jan 2001 363s Return made up to 26/11/00; full list of members
31 May 2000 AA Accounts for a small company made up to 31 December 1999
14 Dec 1999 363s Return made up to 26/11/99; full list of members
07 Jul 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
04 May 1999 AA Accounts for a small company made up to 30 June 1998
01 Dec 1998 363s Return made up to 26/11/98; full list of members
07 Jul 1998 AA Accounts for a small company made up to 30 June 1997
03 Dec 1997 363s Return made up to 26/11/97; no change of members
28 Aug 1997 AA Accounts for a small company made up to 30 June 1996
17 Dec 1996 363s Return made up to 26/11/96; no change of members
12 Jul 1996 AA Full accounts made up to 30 June 1995