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ROSEBUDD DESIGN CONSULTANCY LTD

Company number 02863878

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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)
13 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
13 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1995 363x Return made up to 19/10/95; full list of members
24 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
24 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1994 363s Return made up to 19/10/94; 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 19/10/94; full list of members
07 Sep 1994 287 Registered office changed on 07/09/94 from: forum house 41-51 brighton road redhill surrey RH1 6YS
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 07/09/94 from: forum house 41-51 brighton road redhill surrey RH1 6YS
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jul 1994 287 Registered office changed on 29/07/94 from: fulwood house fulwood place london WC1V 6HR
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Request DocumentRegistered office changed on 29/07/94 from: fulwood house fulwood place london WC1V 6HR
26 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1994 CERTNM Company name changed catsec 36 LIMITED\certificate issued on 18/07/94
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Request DocumentCompany name changed catsec 36 LIMITED\certificate issued on 18/07/94
12 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation