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J. ROSENTHAL AND SON LIMITED

Company number 02415151

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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)
27 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 26 pages (26 pages)
02 Dec 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 21/08/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Jun 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 25 pages (25 pages)
14 Oct 2002	363s	Return made up to 21/08/02; full list of members	View PDF Return made up to 21/08/02; full list of members - link opens in a new window - 8 pages (8 pages)
03 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 23 pages (23 pages)
02 Oct 2001	363s	Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/10/01	View PDF Return made up to 21/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/10/01 - link opens in a new window - 8 pages (8 pages)
02 Aug 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 23 pages (23 pages)
01 Sep 2000	363s	Return made up to 21/08/00; no change of members	View PDF Return made up to 21/08/00; no change of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 23 pages (23 pages)
08 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Sep 1999	363s	Return made up to 21/08/99; full list of members	View PDF Return made up to 21/08/99; full list of members - link opens in a new window - 5 pages (5 pages)
20 Apr 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Feb 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 21 pages (21 pages)
25 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
17 Sep 1998	363s	Return made up to 21/08/98; full list of members	View PDF Return made up to 21/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 21 pages (21 pages)
08 Oct 1997	363s	Return made up to 21/08/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/08/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 21 pages (21 pages)
02 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 1996	363s	Return made up to 21/08/96; no change of members	View PDF Return made up to 21/08/96; no change of members - link opens in a new window - 5 pages (5 pages)
12 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Apr 1996	AA	Full group accounts made up to 30 September 1995	View PDF Full group accounts made up to 30 September 1995 - link opens in a new window - 20 pages (20 pages)

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