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ONE ROSLYN CLOSE MANAGEMENT COMPANY LTD.

Company number 03246296

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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)
10 Aug 2004 288a New secretary appointed
29 Jul 2004 288a New director appointed
09 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Dec 2003 288b Secretary resigned;director resigned
03 Oct 2003 363s Return made up to 05/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/10/03
24 Oct 2002 AA Total exemption small company accounts made up to 30 September 2002
08 Oct 2002 363s Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2002 AA Total exemption small company accounts made up to 30 September 2001
27 Sep 2001 363s Return made up to 05/09/01; full list of members
12 Oct 2000 AA Accounts for a small company made up to 30 September 2000
12 Oct 2000 363s Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Oct 2000 288a New director appointed
03 Feb 2000 AA Accounts for a small company made up to 30 September 1999
16 Sep 1999 363s Return made up to 05/09/99; no change of members
23 Nov 1998 AA Accounts for a small company made up to 30 September 1998
14 Oct 1998 363s Return made up to 05/09/98; no change of members
03 Nov 1997 AA Accounts for a small company made up to 30 September 1997
03 Oct 1997 363s Return made up to 05/09/97; full list of members
  • 363(288) ‐ Secretary resigned
03 Oct 1997 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
19 Dec 1996 288b Director resigned
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288a New secretary appointed;new director appointed
19 Dec 1996 288a New director appointed