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DENBY ROSETTES LIMITED

Company number 02506280

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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)
11 Sep 1995 287 Registered office changed on 11/09/95 from: 6 hawksworth street ilkley west yorkshire LS29 9DU
07 Jun 1995 363s Return made up to 29/05/95; no change of members
11 May 1995 288 Secretary resigned;new secretary appointed
01 May 1995 AA Accounts for a small company made up to 30 June 1994
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
10 Oct 1994 363s Return made up to 29/05/94; no change of members
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Request DocumentReturn made up to 29/05/94; no change of members
14 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
24 Aug 1993 363s Return made up to 29/05/93; full list of members
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Request DocumentReturn made up to 29/05/93; full list of members
19 Jan 1993 287 Registered office changed on 19/01/93 from: creative house 2ND floor 4 cowpasture road ilkley west yorkshire
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Request DocumentRegistered office changed on 19/01/93 from: creative house 2ND floor 4 cowpasture road ilkley west yorkshire
16 Dec 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
15 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 363x Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members
08 Jul 1992 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
28 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
28 Apr 1992 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
22 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 88(2)R Ad 27/07/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/07/90--------- £ si 998@1=998 £ ic 2/1000
22 Oct 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jun 1990 CERTNM Company name changed smartclaim LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed smartclaim LIMITED\certificate issued on 02/07/90
22 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed