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ROSERIM LIMITED

Company number 02202812

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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)
15 Apr 1992 363x Return made up to 21/03/92; full list of members
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Request DocumentReturn made up to 21/03/92; full list of members
09 Jan 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
16 Apr 1991 363a Return made up to 21/03/91; full list of members
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Request DocumentReturn made up to 21/03/91; full list of members
16 Apr 1991 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
11 Apr 1991 287 Registered office changed on 11/04/91 from: mecca house 76 southwalk street london SE1 0PP
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Request DocumentRegistered office changed on 11/04/91 from: mecca house 76 southwalk street london SE1 0PP
25 Feb 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
30 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
10 Aug 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
10 Aug 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
17 Jan 1990 AA Full accounts made up to 31 December 1988
12 Dec 1989 287 Registered office changed on 12/12/89 from: 17,great cumberland place, london, W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17,great cumberland place, london, W1H 7LA
24 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
01 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1988 PUC 5 Wd 07/01/88 pd 18/12/87--------- £ si 2@1
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Request DocumentWd 07/01/88 pd 18/12/87--------- £ si 2@1
28 Jan 1988 PUC 2 Wd 07/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 07/01/88 ad 18/12/87--------- £ si 98@1=98 £ ic 2/100