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ROSEMARY & THYME LIMITED

Company number 03211003

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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)
16 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Nov 1997	88(2)R	Ad 14/09/96--------- £ si 19998@1	View PDF Ad 14/09/96--------- £ si 19998@1 - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1997	363s	Return made up to 12/06/97; full list of members	View PDF Return made up to 12/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Aug 1996	CERTNM	Company name changed halfdecide LIMITED\certificate issued on 13/08/96	View PDF Company name changed halfdecide LIMITED\certificate issued on 13/08/96 - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 12/08/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 1996	123	£ nc 1000/100000 02/07/96	View PDF £ nc 1000/100000 02/07/96 - link opens in a new window - 1 page (1 page)
12 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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