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ROSEBERY PROPERTIES LIMITED

Company number 02033174

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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)
18 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 395 Particulars of mortgage/charge
02 Oct 1996 AA Accounts made up to 31 December 1995
20 Sep 1996 363s Return made up to 19/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1995 363s Return made up to 19/09/95; no change of members
  • 363(287) ‐ Registered office changed on 21/09/95
  • 363(353) ‐ Location of register of members address changed
22 May 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 19/09/94; full list of members
  • 363(287) ‐ Registered office changed on 17/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/09/94; full list of members
01 Aug 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Nov 1993 363s Return made up to 19/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/09/93; no change of members
05 Sep 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
22 Oct 1992 363s Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
05 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Mar 1992 88(2)R Ad 11/03/92--------- £ si 30000@.5=15000 £ ic 321428/336428
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Request DocumentAd 11/03/92--------- £ si 30000@.5=15000 £ ic 321428/336428
07 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
18 Oct 1991 363b Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members