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ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED

Company number 01917894

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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)
14 May 2004 AA Accounts for a small company made up to 31 December 2003
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
26 Jun 2003 363s Return made up to 16/06/03; full list of members
04 Jul 2002 363a Return made up to 16/06/02; full list of members
20 May 2002 AA Accounts for a small company made up to 31 December 2001
20 Jun 2001 363a Return made up to 16/06/01; full list of members
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 AA Accounts for a small company made up to 31 December 2000
02 Aug 2000 288a New director appointed
28 Jul 2000 363a Return made up to 16/06/00; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 288b Director resigned
16 Jul 1999 363a Return made up to 16/06/99; full list of members
03 Jun 1999 288a New director appointed
24 Apr 1999 AA Full accounts made up to 31 December 1998
13 Jul 1998 363s Return made up to 16/06/98; full list of members
16 Apr 1998 288b Director resigned
07 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
07 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1998 AA Full accounts made up to 31 December 1997
25 Jul 1997 363s Return made up to 16/06/97; full list of members
  • 363(287) ‐ Registered office changed on 25/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 May 1997 AA Full accounts made up to 31 December 1996
25 Mar 1997 288a New director appointed
24 Jun 1996 363s Return made up to 16/06/96; full list of members