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ROSETEX COMPUTERS LTD

Company number 03365878

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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)
25 Jan 2001 AA Full accounts made up to 31 March 2000
21 Jun 2000 363s Return made up to 06/05/00; full list of members
21 Jun 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 2000 AA Full accounts made up to 30 September 1999
28 Mar 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
15 Jul 1999 363s Return made up to 06/05/99; no change of members
15 Feb 1999 AA Full accounts made up to 30 September 1998
15 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 27/01/99
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
15 Feb 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/01/99
28 Oct 1998 288c Secretary's particulars changed
28 Oct 1998 288c Director's particulars changed
28 Oct 1998 287 Registered office changed on 28/10/98 from: 284 cavendish street ipswich suffolk IP3 8BQ
01 Jun 1998 363s Return made up to 06/05/98; full list of members
01 Oct 1997 225 Accounting reference date extended from 31/05/98 to 30/09/98
29 Aug 1997 288a New director appointed
29 Aug 1997 287 Registered office changed on 29/08/97 from: 284 cavendish street ipswich suffolk IP3 8BQ
29 Aug 1997 288a New secretary appointed
29 Aug 1997 88(2)R Ad 19/08/97--------- £ si 98@1=98 £ ic 2/100
26 Aug 1997 287 Registered office changed on 26/08/97 from: 81A corbets tey road upminster essex RM14 2AJ
26 Aug 1997 288b Secretary resigned
26 Aug 1997 288b Director resigned
06 May 1997 NEWINC Incorporation