ROSIER DISTRIBUTION LIMITED

Company number 02846954

Date	Type	Description	View / Download
11 Jun 2002	288b	Director resigned	(1 page)
01 May 2002	AA	Full accounts made up to 30 September 2001	(6 pages)
24 Apr 2002	363a	Return made up to 10/04/02; full list of members	(5 pages)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
11 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2001	363a	Return made up to 10/04/01; full list of members	(5 pages)
14 Apr 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
20 Mar 2001	288a	New director appointed	(3 pages)
20 Mar 2001	288b	Director resigned	(1 page)
19 Feb 2001	288c	Director's particulars changed	(1 page)
27 Jul 2000	AA	Full accounts made up to 30 September 1999	(15 pages)
21 Apr 2000	363a	Return made up to 10/04/00; no change of members	(5 pages)
04 Feb 2000	AA	Full accounts made up to 1 April 1999	(19 pages)
15 Nov 1999	225	Accounting reference date shortened from 01/04/00 to 30/09/99	(1 page)
30 Sep 1999	225	Accounting reference date extended from 31/12/98 to 01/04/99	(1 page)
07 Sep 1999	363a	Return made up to 23/08/99; full list of members	(6 pages)
07 Sep 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1999	288b	Director resigned	(1 page)
19 Aug 1999	353	Location of register of members	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
07 Jul 1999	288c	Director's particulars changed	(1 page)
05 Jul 1999	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 Document
05 Jul 1999	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 Document
05 Jul 1999	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 Document
05 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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