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ROSEMEAD NOMINEES LIMITED

Company number 03319579

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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)
27 Jun 2001 395 Particulars of mortgage/charge
27 Jun 2001 395 Particulars of mortgage/charge
19 Mar 2001 363s Return made up to 17/02/01; full list of members
15 Mar 2001 395 Particulars of mortgage/charge
29 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 363s Return made up to 17/02/00; full list of members
09 Mar 2000 395 Particulars of mortgage/charge
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Jan 2000 395 Particulars of mortgage/charge
21 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
17 May 1999 395 Particulars of mortgage/charge
05 May 1999 288a New director appointed
25 Feb 1999 363s Return made up to 17/02/99; full list of members
19 Feb 1999 395 Particulars of mortgage/charge
19 Feb 1999 395 Particulars of mortgage/charge
18 Dec 1998 395 Particulars of mortgage/charge
18 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
26 Feb 1998 363s Return made up to 17/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1997 395 Particulars of mortgage/charge