ROSEWOOD LIMITED

Company number 03102395

Date	Type	Description	View / Download
06 Nov 2000	363s	Return made up to 15/09/00; full list of members	(7 pages)
24 Aug 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: bdo stoy hayward 5TH floor northside house 69 tweedy road bromley kent BR1 3WA	(1 page)
28 Feb 2000	287	Registered office changed on 28/02/00 from: airport house suite 219-245 purley way purley surrey CR8 2JL	(1 page)
17 Sep 1999	363s	Return made up to 15/09/99; no change of members	(4 pages)
01 Sep 1999	287	Registered office changed on 01/09/99 from: 32 aston avenue harrow middlesex HA3 0DB	(1 page)
30 Apr 1999	AA	Full accounts made up to 31 August 1998	(9 pages)
26 Mar 1999	288c	Secretary's particulars changed	(1 page)
15 Oct 1998	363s	Return made up to 15/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Aug 1998	CERTNM	Company name changed rosewood building company limite d\certificate issued on 07/08/98	(2 pages)
04 Aug 1998	88(2)R	Ad 27/05/98--------- £ si 2@2=4 £ ic 200/204	(2 pages)
04 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(13 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Jan 1998	88(2)R	Ad 01/12/97--------- £ si 100@1=100 £ ic 100/200	(2 pages)
13 Jan 1998	123	£ nc 1000/2000 01/12/97	(1 page)
29 Sep 1997	363s	Return made up to 15/09/97; full list of members	(6 pages)
16 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
21 May 1997	AA	Full accounts made up to 31 August 1996	(8 pages)
02 Apr 1997	88(2)R	Ad 30/08/96--------- £ si 98@1	(2 pages)
29 Oct 1996	363s	Return made up to 15/09/96; full list of members	(6 pages)
08 Aug 1996	288	New director appointed	(2 pages)
15 Feb 1996	224	Accounting reference date notified as 30/08	(1 page)