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ROSSWELL LIMITED

Company number 03095605

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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 Aug 2004 363s Return made up to 16/08/04; full list of members
11 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
15 Oct 2003 363s Return made up to 16/08/03; full list of members
21 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
26 Sep 2002 363s Return made up to 10/08/02; full list of members
25 Mar 2002 288b Director resigned
13 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Oct 2001 363s Return made up to 16/08/01; full list of members
04 Jan 2001 AA Accounts for a small company made up to 30 June 2000
22 Aug 2000 363s Return made up to 16/08/00; full list of members
09 Sep 1999 AA Accounts for a small company made up to 30 June 1999
09 Sep 1999 363s Return made up to 25/08/99; no change of members
10 Apr 1999 AA Accounts for a small company made up to 30 June 1998
28 Oct 1998 363s Return made up to 25/08/98; no change of members
04 Mar 1998 AA Accounts for a small company made up to 30 June 1997
03 Nov 1997 363s Return made up to 25/08/97; full list of members
08 Jan 1997 AA Accounts for a small company made up to 30 June 1996
08 Nov 1996 363s Return made up to 25/08/96; full list of members
14 Feb 1996 88(2)R Ad 01/01/96-21/01/96 £ si 768@1=768 £ ic 2/770
18 Jan 1996 224 Accounting reference date notified as 30/06
04 Oct 1995 288 New director appointed
14 Sep 1995 MEM/ARTS Memorandum and Articles of Association
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1995 287 Registered office changed on 12/09/95 from: classic house, 174-180 old street, london, EC1V 9BP