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ROSE BUILDERS LTD

Company number 03106982

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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)
09 Oct 2001 AA Accounts for a medium company made up to 31 March 2001
04 Oct 2001 363s Return made up to 27/09/01; full list of members
25 Jan 2001 288a New director appointed
03 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
19 Oct 2000 AA Accounts for a small company made up to 31 December 1999
03 Oct 2000 363s Return made up to 27/09/00; full list of members
05 Oct 1999 363s Return made up to 27/09/99; no change of members
16 Sep 1999 AA Accounts for a small company made up to 31 December 1998
15 Oct 1998 363s Return made up to 27/09/98; no change of members
11 Aug 1998 395 Particulars of mortgage/charge
28 Jul 1998 395 Particulars of mortgage/charge
03 Jul 1998 AA Accounts for a small company made up to 31 December 1997
20 Oct 1997 363s Return made up to 27/09/97; full list of members
29 Apr 1997 AA Accounts for a small company made up to 31 December 1996
10 Apr 1997 88(2)R Ad 24/03/97--------- £ si 49998@1=49998 £ ic 2/50000
17 Dec 1996 MEM/ARTS Memorandum and Articles of Association
17 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1996 123 £ nc 1000/100000 10/12/96
08 Oct 1996 363s Return made up to 27/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1996 224 Accounting reference date notified as 31/12
02 Oct 1995 288 Secretary resigned
27 Sep 1995 NEWINC Incorporation