STATION CLOSE ROTHERFIELD MANAGEMENT COMPANY LIMITED

Company number 02330555

Date	Type	Description	View / Download
14 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
14 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
08 Jan 2002	363s	Annual return made up to 21/12/01	(3 pages)
20 Sep 2001	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2001	287	Registered office changed on 20/09/01 from: 4 station approach town row rotherfield,east sussex TN6 3JQ	(1 page)
15 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
14 Dec 2000	363s	Annual return made up to 21/12/00 363(288) ‐ Director's particulars changed	(3 pages)
14 Jan 2000	363s	Annual return made up to 21/12/99	(3 pages)
14 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
14 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288b	Director resigned	(1 page)
28 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
28 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Dec 1998	363s	Annual return made up to 21/12/98	(4 pages)
18 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	288b	Director resigned	(1 page)
23 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
23 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jan 1998	363s	Annual return made up to 21/12/97 363(288) ‐ Director's particulars changed	(4 pages)
31 Jan 1997	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
13 Dec 1996	363s	Annual return made up to 21/12/96 363(287) ‐ Registered office changed on 13/12/96	(4 pages)
28 Jan 1996	288	Director resigned	(2 pages)