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ROSSINI BATH LTD

Company number 03312151

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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 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Convert shares 21/10/2014
20 Jan 2015 CH01 Director's details changed for Mr Jonathan Magnus Downey on 1 November 2014
20 Jan 2015 CH03 Secretary's details changed for Jonathan Magnus Downey on 1 November 2014
26 Nov 2014 CERTNM Company name changed ppp (management services) LTD\certificate issued on 26/11/14
  • CONNOT ‐ Change of name notice
13 Nov 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-04
29 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-17
29 Oct 2014 CONNOT Change of name notice
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
26 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Jonathan Magnus Downey on 1 September 2011
13 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
23 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
07 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Dec 2010 TM01 Termination of appointment of Peter Downey as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Mar 2010 AP01 Appointment of Jonathan Magnus Downey as a director
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
27 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Mar 2009 363a Return made up to 04/02/09; full list of members
20 Feb 2008 363a Return made up to 04/02/08; full list of members
11 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
10 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006