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ROSSWOOD STUDIOS LIMITED

Company number 02996248

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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)
30 Nov 2001	363(287)	Registered office changed on 30/11/01 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 30/11/01
30 Nov 2001	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 DocumentLocation of register of members address changed
24 Nov 2000	363s	Return made up to 17/11/00; full list of members	View PDF Return made up to 17/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Nov 2000	363(287)	Registered office changed on 24/11/00 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 24/11/00
24 Nov 2000	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 DocumentLocation of register of members address changed
15 Nov 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 22 pages (22 pages)
28 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 10 pages (10 pages)
29 Nov 1999	363s	Return made up to 29/11/99; full list of members	View PDF Return made up to 29/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 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 DocumentLocation of register of members address changed
21 Jan 1999	363s	Return made up to 29/11/98; no change of members	View PDF Return made up to 29/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Jan 1999	AA	Accounts made up to 30 April 1998	View PDF Accounts made up to 30 April 1998 - link opens in a new window - 1 page (1 page)
31 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 1998	CERTNM	Company name changed compcare LIMITED\certificate issued on 12/05/98	View PDF Company name changed compcare LIMITED\certificate issued on 12/05/98 - link opens in a new window - 2 pages (2 pages)
30 Dec 1997	363s	Return made up to 29/11/97; no change of members	View PDF Return made up to 29/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
30 Dec 1997	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 DocumentLocation of register of members address changed
11 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 May 1997	AA	Accounts made up to 30 April 1997	View PDF Accounts made up to 30 April 1997 - link opens in a new window - 1 page (1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Dec 1996	363s	Return made up to 29/11/96; full list of members	View PDF Return made up to 29/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Dec 1996	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 DocumentLocation of register of members address changed
02 Sep 1996	AA	Accounts made up to 30 April 1996	View PDF Accounts made up to 30 April 1996 - link opens in a new window - 1 page (1 page)
02 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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