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HSBC ROSE FUNDING (UK) HOLDINGS

Company number 02796521

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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)
18 Oct 1996 288b Secretary resigned
13 Aug 1996 AUD Auditor's resignation
30 May 1996 AA Full accounts made up to 31 December 1995
07 May 1996 353 Location of register of members
16 Apr 1996 287 Registered office changed on 16/04/96 from: 10 lower thames street london EC3R 6AE
14 Mar 1996 363x Return made up to 05/03/96; full list of members
23 Feb 1996 AUD Auditor's resignation
23 Jan 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
17 Jan 1996 AA Full accounts made up to 30 June 1995
16 Oct 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1995 88(2)R Ad 24/08/95--------- £ si 6600000@1=6600000 £ ic 1000/6601000
22 Aug 1995 123 £ nc 1000/15000000 15/08/95
19 Jul 1995 288 Director resigned;new director appointed
19 Jul 1995 288 Director resigned;new director appointed
19 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jul 1995 287 Registered office changed on 17/07/95 from: bride house 18-20 bride lane london EC4Y 8DX
10 Mar 1995 363s Return made up to 05/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
03 Nov 1994 CERTNM Company name changed bride developments (portsmouth) LIMITED\certificate issued on 04/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bride developments (portsmouth) LIMITED\certificate issued on 04/11/94
18 Mar 1994 363s Return made up to 05/03/94; full list of members
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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