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HELEN ROSE MANAGEMENT COMPANY LIMITED

Company number 02789070

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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)
26 Nov 1998 288b Secretary resigned
26 Nov 1998 288b Director resigned
25 Sep 1998 AA Full accounts made up to 31 March 1998
09 Feb 1998 363s Return made up to 11/02/98; no change of members
  • 363(287) ‐ Registered office changed on 09/02/98
25 Jul 1997 AA Full accounts made up to 31 March 1997
07 Apr 1997 363s Return made up to 11/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 1997 AA Full accounts made up to 31 March 1996
19 Nov 1996 288b Secretary resigned
19 Nov 1996 288a New secretary appointed
12 Mar 1996 363s Return made up to 11/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/03/96
12 Mar 1996 288 Secretary resigned;new secretary appointed
03 Oct 1995 AA Accounts for a small company made up to 31 March 1995
09 Feb 1995 363s Return made up to 11/02/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 363s Return made up to 11/02/94; full list of members
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Request DocumentReturn made up to 11/02/94; full list of members
09 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
15 Mar 1993 288 New secretary 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 secretary appointed
15 Mar 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
25 Feb 1993 287 Registered office changed on 25/02/93 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/93 from: classic house 174/180 old street london EC1V 9BP