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JAMES ROSE PROJECTS LTD

Company number 03347075

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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)
04 May 2006	AA	Accounts for a medium company made up to 30 April 2005	View PDF Accounts for a medium company made up to 30 April 2005 - link opens in a new window - 15 pages (15 pages)
18 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Sep 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2005	AA	Accounts for a medium company made up to 30 April 2004	View PDF Accounts for a medium company made up to 30 April 2004 - link opens in a new window - 16 pages (16 pages)
02 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jul 2004	363s	Return made up to 08/04/04; full list of members	View PDF Return made up to 08/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
07 Jul 2003	363s	Return made up to 08/04/03; full list of members	View PDF Return made up to 08/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2003	363(288)	Director's particulars changed
04 Mar 2003	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
04 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 May 2002	363s	Return made up to 08/04/02; full list of members	View PDF Return made up to 08/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2002	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
01 Mar 2002	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 6 pages (6 pages)
12 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2001	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 6 pages (6 pages)
02 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
02 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 May 2001	123	£ nc 1000/100000 19/04/01	View PDF £ nc 1000/100000 19/04/01 - link opens in a new window - 1 page (1 page)
02 May 2001	363s	Return made up to 08/04/01; full list of members	View PDF Return made up to 08/04/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 May 2001	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 DocumentDirector's particulars changed
25 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: bates business centre church road harold wood romford RM3 0JF	View PDF Registered office changed on 29/08/00 from: bates business centre church road harold wood romford RM3 0JF - link opens in a new window - 1 page (1 page)

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