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ROSEFAX LIMITED

Company number 03137180

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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)
22 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
05 Apr 2002 88(2)R Ad 12/12/96--------- £ si 2@2
24 Dec 2001 363s Return made up to 12/12/01; full list of members
14 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
12 Jan 2001 363s Return made up to 12/12/00; full list of members
12 Jan 2001 363(287) Registered office changed on 12/01/01
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Request DocumentRegistered office changed on 12/01/01
29 Dec 2000 AA Full accounts made up to 31 March 2000
14 Jan 2000 363s Return made up to 12/12/99; full list of members
14 Jan 2000 363(288) Secretary's particulars 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 DocumentSecretary's particulars changed
24 Dec 1999 287 Registered office changed on 24/12/99 from: cambria the reddings cheltenham gloucestershire GL51 6RL
04 Nov 1999 AA Full accounts made up to 31 March 1999
08 Dec 1998 363s Return made up to 12/12/98; no change of members
06 Oct 1998 AA Full accounts made up to 31 March 1998
10 Dec 1997 363s Return made up to 12/12/97; no change of members
15 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
15 Oct 1997 AA Full accounts made up to 31 December 1996
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1997 363s Return made up to 12/12/96; full list of members
07 Mar 1996 288 Director resigned;new director appointed
09 Feb 1996 288 New secretary appointed
09 Feb 1996 288 New director appointed
08 Feb 1996 288 Secretary resigned
08 Feb 1996 288 Director resigned
04 Feb 1996 287 Registered office changed on 04/02/96 from: classic house 174-180 old street london EC1V 9BP