E.A.ROSENGRENS LIMITED

Company number 03316818

Date	Type	Description	View / Download
08 Feb 2002	AA	Accounts made up to 31 December 2001	(6 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
15 Feb 2001	363s	Return made up to 12/02/01; full list of members	(6 pages)
17 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
17 Jan 2001	123	Nc inc already adjusted 18/12/00	(1 page)
17 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
18 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	363s	Return made up to 12/02/00; change of members	(6 pages)
15 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Feb 2000	AA	Full accounts made up to 31 December 1998	(8 pages)
06 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
23 Feb 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
10 Feb 1999	288b	Director resigned	(1 page)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
03 Mar 1998	363s	Return made up to 12/02/98; full list of members	(8 pages)
03 Mar 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
11 Dec 1997	287	Registered office changed on 11/12/97 from: westgate point leeds LS1 2AX	(1 page)
31 Jul 1997	395	Particulars of mortgage/charge
13 Jun 1997	CERTNM	Company name changed jembert 56000 LIMITED\certificate issued on 16/06/97	(2 pages)
18 Apr 1997	288b	Secretary resigned	(1 page)