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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)
14 Nov 2001	AA	Full accounts made up to 31 May 2001	View PDF Full accounts made up to 31 May 2001 - link opens in a new window - 16 pages (16 pages)
01 Jun 2001	CERTNM	Company name changed brittons building supplies limit ed\certificate issued on 01/06/01	View PDF Company name changed brittons building supplies limit ed\certificate issued on 01/06/01 - link opens in a new window - 2 pages (2 pages)
14 Mar 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Feb 2001	363s	Return made up to 02/12/00; full list of members	View PDF Return made up to 02/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Dec 2000	AA	Full accounts made up to 31 May 2000	View PDF Full accounts made up to 31 May 2000 - link opens in a new window - 19 pages (19 pages)
17 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jun 2000	122	Conve 30/05/00	View PDF Conve 30/05/00 - link opens in a new window - 1 page (1 page)
29 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
29 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Feb 2000	363s	Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 15/02/00	View PDF Return made up to 02/12/99; full list of members 363(287) ‐ Registered office changed on 15/02/00 - link opens in a new window - 8 pages (8 pages)
07 Dec 1999	AA	Full accounts made up to 31 May 1999	View PDF Full accounts made up to 31 May 1999 - link opens in a new window - 19 pages (19 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 22 pages (22 pages)
18 Dec 1998	363s	Return made up to 02/12/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/12/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
31 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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