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ROSE PERFORMANCE CONSULTING LIMITED

Company number 02081754

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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)
16 Oct 1991 287 Registered office changed on 16/10/91 from: 40 gay street bath avon BA1 2NT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/91 from: 40 gay street bath avon BA1 2NT
27 Jul 1991 363b Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
06 Sep 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Sep 1990 363 Return made up to 17/07/90; full list 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 DocumentReturn made up to 17/07/90; full list of members
21 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Oct 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Oct 1989 169 £ ic 100/84 £ sr 16@1=16
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Request Document£ ic 100/84 £ sr 16@1=16
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 CERTNM Company name changed felgate training LIMITED\certificate issued on 05/07/89
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Request DocumentCompany name changed felgate training LIMITED\certificate issued on 05/07/89
19 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
10 Apr 1989 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
10 Apr 1989 363 Return made up to 28/11/88; full list 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 DocumentReturn made up to 28/11/88; full list of members
10 Apr 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
10 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
05 Nov 1987 PUC 2 Wd 22/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/10/87 ad 01/10/87--------- £ si 98@1=98 £ ic 2/100
30 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987 287 Registered office changed on 30/01/87 from: 15 pembroke road clifton bristol BS8 3BX
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Request DocumentRegistered office changed on 30/01/87 from: 15 pembroke road clifton bristol BS8 3BX
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Dec 1986 CERTINC Certificate of Incorporation