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ROSEDALE (STANMORE) LIMITED

Company number 02614110

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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)
13 Nov 1996 AA Accounts for a small company made up to 31 December 1995
06 Jul 1996 363s Annual return made up to 06/05/96
20 Dec 1995 288 Director resigned
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
28 Apr 1995 363s Annual return made up to 06/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 363s Annual return made up to 06/05/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 06/05/94
30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 May 1993 363s Annual return made up to 23/05/93
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Request DocumentAnnual return made up to 23/05/93
04 Mar 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1992 MEM/ARTS Memorandum and Articles of Association
02 Jun 1992 363s Annual return made up to 23/05/92
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Request DocumentAnnual return made up to 23/05/92
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 RESOLUTIONS Resolutions
  • RES ‐
01 Aug 1991 287 Registered office changed on 01/08/91 from: 120 east road, london, N1 6AA
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Request DocumentRegistered office changed on 01/08/91 from: 120 east road, london, N1 6AA
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed