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ROSEFIELD CLOSE (CARSHALTON) LIMITED

Company number 02753804

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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 1996 287 Registered office changed on 11/09/96 from: 4 rosefield close carshalton surrey SM5 2PE
01 Aug 1996 AA Accounts made up to 31 October 1995
23 Nov 1995 363s Return made up to 07/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 1995 AA Accounts made up to 31 October 1994
14 Aug 1995 288 Secretary resigned;new secretary appointed;director resigned
09 Aug 1995 88(2)R Ad 10/08/94--------- £ si 7@1
09 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1994 363s Return made up to 07/10/94; no change of members
09 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1994 AA Accounts made up to 31 October 1993
21 Dec 1993 363s Return made up to 07/10/93; full list of members
  • 363(287) ‐ Registered office changed on 21/12/93
17 Feb 1993 288 New secretary appointed;director resigned;new director appointed
17 Feb 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Oct 1992 288 New director appointed
29 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Oct 1992 288 Secretary resigned;director resigned
07 Oct 1992 NEWINC Incorporation