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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)
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
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 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