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ROSEGLEN ENTERPRISES LIMITED

Company number 03143888

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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)
23 Aug 2001 288a New secretary appointed
23 Aug 2001 288b Secretary resigned
25 Jan 2001 363s Return made up to 05/01/01; full list of members
13 Dec 2000 AA Full accounts made up to 28 February 2000
24 Jul 2000 287 Registered office changed on 24/07/00 from: john phillips & co suite 48 claydon ind park great blakenham ipswich suffolk IP6 0NL
02 Feb 2000 363s Return made up to 05/01/00; full list of members
  • 363(287) ‐ Registered office changed on 02/02/00
04 Jan 2000 AA Full accounts made up to 28 February 1999
26 Feb 1999 AA Accounts for a small company made up to 28 February 1998
28 Jan 1999 363s Return made up to 05/01/99; no change of members
11 Feb 1998 363s Return made up to 05/01/98; no change of members
10 Dec 1997 AA Accounts for a small company made up to 28 February 1997
12 Mar 1997 363s Return made up to 05/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
19 Jan 1997 288b Director resigned
19 Jan 1997 288b Director resigned
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288a New director appointed
16 Jan 1997 287 Registered office changed on 16/01/97 from: radford house 54 st johns street bury st edmunds suffolk IP33 1SP
26 Feb 1996 88(2)R Ad 06/02/96--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1996 224 Accounting reference date notified as 28/02
26 Feb 1996 288 New director appointed
26 Feb 1996 288 New secretary appointed;new director appointed
26 Feb 1996 288 New director appointed
17 Feb 1996 123 Nc inc already adjusted 31/01/96
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Feb 1996 MEM/ARTS Memorandum and Articles of Association