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HOBART ROSE LIMITED

Company number 02715250

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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)
24 May 1996 363s Return made up to 15/05/96; no change of members
22 May 1995 363s Return made up to 15/05/95; no change of members
28 Mar 1995 AA Full group accounts made up to 30 September 1994
18 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 May 1994 363s Return made up to 15/05/94; full list of members
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Request DocumentReturn made up to 15/05/94; full list of members
10 May 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
25 May 1993 363s Return made up to 15/05/93; full list of members
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Request DocumentReturn made up to 15/05/93; full list of members
25 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1992 CERTNM Company name changed daledean PLC\certificate issued on 03/11/92
06 Oct 1992 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
06 Oct 1992 117 Application to commence business
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Request DocumentApplication to commence business
01 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Oct 1992 88(2)O Ad 29/07/92--------- £ si 49998@1
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Request DocumentAd 29/07/92--------- £ si 49998@1
21 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Sep 1992 88(2)P Ad 29/07/92--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 29/07/92--------- £ si 49998@1=49998 £ ic 2/50000
15 Sep 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1992 287 Registered office changed on 31/07/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 31/07/92 from: 120 east road london N1 6AA
15 May 1992 NEWINC Incorporation
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Request DocumentIncorporation