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THE ROSSETTI MANAGEMENT COMPANY LIMITED

Company number 02971829

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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)
25 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
08 Jul 1997 288c Director's particulars changed
12 Feb 1997 288c Secretary's particulars changed
27 Jan 1997 363s Return made up to 22/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 1997 88(2)R Ad 17/09/96--------- £ si 18@1=18 £ ic 23/41
23 Oct 1996 AA Accounts for a dormant company made up to 30 September 1995
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Apr 1996 395 Particulars of mortgage/charge
07 Nov 1995 363s Return made up to 22/09/95; 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 22/09/95; full list of members
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 88(2)R Ad 01/11/94--------- £ si 21@1=21 £ ic 2/23
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 21@1=21 £ ic 2/23
14 Oct 1994 288 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 DocumentNew secretary appointed
14 Oct 1994 288 Secretary 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 director appointed
14 Oct 1994 288 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 DocumentDirector resigned;new director appointed
22 Sep 1994 NEWINC Incorporation