ROSIER HOLDINGS LIMITED

Company number 01949988

Date	Type	Description	View / Download
14 May 2001	363s	Return made up to 10/04/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
15 Sep 2000	287	Registered office changed on 15/09/00 from: sutton house 15 carshalton road sutton surrey SM1 4LD	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Secretary resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288b	Director resigned	(1 page)
07 Aug 2000	288a	New secretary appointed	(2 pages)
07 Aug 2000	288a	New director appointed	(2 pages)
07 Aug 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
21 Apr 2000	363a	Return made up to 10/04/00; no change of members	(6 pages)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 1 April 1999	(15 pages)
15 Nov 1999	225	Accounting reference date shortened from 01/04/00 to 30/09/99	(1 page)
28 Oct 1999	AA	Full group accounts made up to 31 December 1997	(28 pages)
23 Sep 1999	225	Accounting reference date extended from 31/12/98 to 01/04/99	(1 page)
22 Sep 1999	363a	Return made up to 14/09/99; full list of members	(10 pages)
13 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Sep 1999	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1999	288c	Director's particulars changed	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
15 May 1999	287	Registered office changed on 15/05/99 from: station approach harlow mill harlow essex CM20 2EL	(1 page)
15 May 1999	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next