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ROSAPENNA INVESTMENT PROPERTIES LIMITED

Company number 02770114

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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)
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Nov 2003 403a Declaration of satisfaction of mortgage/charge
20 Nov 2003 225 Accounting reference date extended from 31/12/02 to 31/05/03
16 Oct 2003 288a New director appointed
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
05 Sep 2003 403a Declaration of satisfaction of mortgage/charge
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New secretary appointed
31 Aug 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
31 Aug 2003 287 Registered office changed on 31/08/03 from: clipper road roath dock cardiff south glamorgan CF10 4EW
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Director resigned
31 Aug 2003 288b Secretary resigned;director resigned
22 Jul 2003 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 403a Declaration of satisfaction of mortgage/charge
22 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Jan 2003 363s Return made up to 02/12/02; full list of members
  • 363(287) ‐ Registered office changed on 25/01/03
  • 363(353) ‐ Location of register of members address changed
31 Oct 2002 AA Full accounts made up to 31 May 2002
07 Jun 2002 AUD Auditor's resignation
13 Mar 2002 363s Return made up to 02/12/01; full list of members
21 Feb 2002 403a Declaration of satisfaction of mortgage/charge