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ROSECRON PROPERTIES LIMITED

Company number 03165678

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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)
12 Feb 2002 288b Secretary resigned;director resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed
11 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Dec 2001 287 Registered office changed on 20/12/01 from: suite 35 city business centre st olavs court lower road london SE16 2XB
09 Mar 2001 363s Return made up to 28/02/01; full list of members
28 Jan 2001 288b Secretary resigned;director resigned
18 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 AA Accounts for a small company made up to 30 April 2000
30 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1999 AA Accounts for a small company made up to 30 April 1999
02 Apr 1999 363s Return made up to 28/02/99; full list of members
02 Dec 1998 AA Accounts for a small company made up to 30 April 1998
05 Mar 1998 363s Return made up to 28/02/98; no change of members
12 Dec 1997 AA Accounts for a small company made up to 30 April 1997
30 Apr 1997 88(2)R Ad 03/02/97--------- £ si 2@1
30 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1997 363s Return made up to 28/02/97; full list of members
  • 363(288) ‐ Director resigned
22 Dec 1996 288b Secretary resigned
22 Dec 1996 288a New secretary appointed
15 Oct 1996 224 Accounting reference date notified as 30/04
15 Jul 1996 287 Registered office changed on 15/07/96 from: 167 rotherhithe street london SE16 1QU