- Company Overview for ROSE OF YORK LIMITED (02925053)
- Filing history for ROSE OF YORK LIMITED (02925053)
- People for ROSE OF YORK LIMITED (02925053)
- Charges for ROSE OF YORK LIMITED (02925053)
- More for ROSE OF YORK LIMITED (02925053)
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) |
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18 May 1999 | 363s | Return made up to 03/05/99; no change of members | |
28 Apr 1999 | AA | Full accounts made up to 30 June 1998 | |
15 Jul 1998 | 395 | Particulars of mortgage/charge | |
29 Jun 1998 | 363s | Return made up to 03/05/98; full list of members | |
27 Apr 1998 | AA | Full accounts made up to 30 June 1997 | |
06 Apr 1998 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
06 Apr 1998 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
06 Apr 1998 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1998 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 May 1997 | 287 | Registered office changed on 09/05/97 from: 96-98 baker street london W1M 1LA | |
09 May 1997 | 363s | Return made up to 03/05/96; no change of members | |
09 May 1997 | 363s |
Return made up to 03/05/97; no change of members
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04 May 1997 | AA | Full accounts made up to 30 June 1996 | |
16 Sep 1996 | AA | Full accounts made up to 30 June 1995 | |
25 Jan 1996 | 395 | Particulars of mortgage/charge | |
27 Jun 1995 | 363s | Return made up to 03/05/95; full list of members | |
27 Jun 1995 | RESOLUTIONS |
Resolutions
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27 Jun 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1995 | RESOLUTIONS |
Resolutions
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28 Feb 1995 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new secretary appointed |
28 Feb 1995 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Jun 1994 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
14 Jun 1994 | 287 |
Registered office changed on 14/06/94 from: c/o fagan & co 38 homer street london W1H 1HL
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|
Request DocumentRegistered office changed on 14/06/94 from: c/o fagan & co 38 homer street london W1H 1HL |
07 May 1994 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |