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56 ROSSLYN HILL LIMITED

Company number 03166838

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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)
20 Feb 2003 288a New secretary appointed;new director appointed
19 Feb 2003 288b Secretary resigned;director resigned
27 Jul 2002 288a New director appointed
27 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
08 Jul 2002 363s Return made up to 01/03/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Jan 2002 363s Return made up to 01/03/01; full list of members
10 Sep 2001 288b Director resigned
21 Jul 2000 288b Director resigned
03 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Jul 2000 363s Return made up to 01/03/00; full list of members
  • 363(287) ‐ Registered office changed on 03/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
27 Oct 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director resigned
08 Jun 1999 288a New director appointed
22 Dec 1998 288a New secretary appointed
22 Dec 1998 288b Secretary resigned
19 Aug 1998 AA Accounts for a dormant company made up to 31 March 1998
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jul 1998 288a New secretary appointed
28 Jul 1998 288b Secretary resigned;director resigned
24 Jul 1998 288b Secretary resigned;director resigned
06 Mar 1998 363s Return made up to 01/03/98; no change of members
19 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jul 1997 363s Return made up to 01/03/97; full list of members