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ROSEHILL POLYMERS LTD

Company number 02283308

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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)
03 Sep 2008 AA Accounts made up to 31 March 2008
05 Jun 2008 395 Duplicate mortgage certificatecharge no:18
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 18
06 May 2008 155(6)a Declaration of assistance for shares acquisition
06 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 May 2008 288a Secretary appointed dr alexander hayk celik
06 May 2008 288b Appointment terminated director david beech
06 May 2008 288b Appointment terminated director and secretary anthony longbottom
06 May 2008 288b Appointment terminated director wayne stevens
01 May 2008 395 Particulars of a mortgage or charge / charge no: 16
01 May 2008 395 Particulars of a mortgage or charge / charge no: 15
01 May 2008 395 Particulars of a mortgage or charge / charge no: 17
29 Feb 2008 363a Return made up to 16/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / alexander celik / 11/05/2007
27 Feb 2008 288c Director's change of particulars / wayne stevens / 05/01/2008
20 Feb 2008 288c Director's particulars changed
20 Feb 2008 288c Director's particulars changed
31 Jan 2008 288a New director appointed
19 Nov 2007 AA Accounts for a medium company made up to 31 March 2007
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
12 Jul 2007 288a New director appointed
19 Jun 2007 395 Particulars of mortgage/charge
19 Jun 2007 395 Particulars of mortgage/charge
23 Mar 2007 363s Return made up to 16/02/07; full list of members