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REMROSE LIMITED

Company number 02595460

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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)
30 May 1995 AA Full accounts made up to 31 March 1995
21 Mar 1995 363s Return made up to 26/03/95; no change of members
17 May 1994 363s Return made up to 26/03/94; full list of members
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Request DocumentReturn made up to 26/03/94; full list of members
16 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Mar 1993 363s Return made up to 26/03/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 26/03/93; full list of members
02 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
22 Jun 1992 363s Return made up to 26/03/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 26/03/92; full list of members
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1991 88(2)R Ad 01/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 01/05/91--------- £ si 98@1=98 £ ic 2/100
02 Aug 1991 224 Accounting reference date notified as 30/03
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Request DocumentAccounting reference date notified as 30/03
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1991 287 Registered office changed on 15/04/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 15/04/91 from: temple house 20 holywell row london EC2A 4JB
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation