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ROSERROW MANAGEMENT COMPANY LIMITED

Company number 03163966

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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 Sep 2005 288a New director appointed
02 Sep 2005 288a New secretary appointed;new director appointed
02 Sep 2005 88(2)R Ad 30/07/05--------- £ si 59@1=59 £ ic 2/61
02 Sep 2005 288b Secretary resigned
02 Sep 2005 288b Director resigned
02 Sep 2005 287 Registered office changed on 02/09/05 from: compton house high street moreton in marsh gloucestershire GL56 0AX
17 Aug 2005 288a New director appointed
17 Aug 2005 288a New director appointed
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2005 363s Return made up to 23/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
08 Mar 2004 288c Director's particulars changed
01 Mar 2004 363s Return made up to 23/02/04; full list of members
01 Mar 2004 287 Registered office changed on 01/03/04 from: 9 clarendon place leamington spa warwickshire CV32 5QP
17 Sep 2003 AA Accounts for a dormant company made up to 28 February 2003
27 Mar 2003 AA Accounts for a dormant company made up to 28 February 2002
20 Mar 2003 288b Director resigned
12 Mar 2003 363s Return made up to 23/02/03; full list of members
04 Sep 2002 363s Return made up to 23/02/02; full list of members
18 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
18 Dec 2001 363s Return made up to 23/02/01; full list of members
22 Feb 2001 AA Accounts for a dormant company made up to 28 February 2000
04 May 2000 363s Return made up to 23/02/00; full list of members
23 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
05 Mar 1999 363s Return made up to 23/02/99; no change of members