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ROSEBERY COURT MANAGEMENT LIMITED

Company number 03100640

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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)
18 Aug 2008 288a Director appointed susan linda titshall
04 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Sep 2007 363s Return made up to 01/09/07; change of members
29 Aug 2007 288b Director resigned
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
04 Oct 2006 363s Return made up to 01/09/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 363s Return made up to 01/09/05; full list of members; amend
23 Sep 2005 363s Return made up to 01/09/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 288a New director appointed
12 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
08 Nov 2004 363s Return made up to 01/09/04; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 08/11/04
  • 363(288) ‐ Secretary resigned
15 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Feb 2004 288b Director resigned
03 Nov 2003 363s Return made up to 01/09/03; no change of members
19 May 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2002 363s Return made up to 01/09/02; full list of members
03 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jan 2002 288a New director appointed
05 Nov 2001 123 Nc inc already adjusted 22/10/01
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital