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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)
05 Mar 1999	363s	Return made up to 23/02/99; no change of members	View PDF Return made up to 23/02/99; no change of members - link opens in a new window - 4 pages (4 pages)
05 Nov 1998	AA	Accounts for a dormant company made up to 28 February 1998	View PDF Accounts for a dormant company made up to 28 February 1998 - link opens in a new window - 1 page (1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
12 Mar 1998	363s	Return made up to 23/02/98; no change of members	View PDF Return made up to 23/02/98; no change of members - link opens in a new window - 6 pages (6 pages)
19 Dec 1997	AA	Accounts for a dormant company made up to 28 February 1997	View PDF Accounts for a dormant company made up to 28 February 1997 - link opens in a new window - 1 page (1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Mar 1997	363s	Return made up to 23/02/97; full list of members	View PDF Return made up to 23/02/97; full list of members - link opens in a new window - 6 pages (6 pages)
01 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
25 Mar 1996	287	Registered office changed on 25/03/96 from: 16 st john street london EC1M 4AY	View PDF Registered office changed on 25/03/96 from: 16 st john street london EC1M 4AY - link opens in a new window - 1 page (1 page)
23 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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