ROSEGUARD PROPERTIES LIMITED

Company number 03378572

Date	Type	Description	View / Download
08 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Jun 2004	363s	Return made up to 30/05/04; full list of members	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
05 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
01 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
12 Jun 2002	363s	Return made up to 30/05/02; full list of members	(7 pages)
29 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Jun 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
22 Feb 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
29 Aug 2000	AA	Full accounts made up to 27 June 1999	(13 pages)
05 Jun 2000	363s	Return made up to 30/05/00; full list of members	(6 pages)
01 Mar 2000	353	Location of register of members	(1 page)
21 Jan 2000	287	Registered office changed on 21/01/00 from: 5-6 northumberland building queens square bath BA1 2JE	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288a	New director appointed	(2 pages)
06 Sep 1999	AUD	Auditor's resignation	(1 page)
11 Jun 1999	363s	Return made up to 30/05/99; no change of members 363(288) ‐ Secretary's particulars changed	(5 pages)
29 Mar 1999	AA	Full accounts made up to 30 June 1998	(14 pages)
29 Sep 1998	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
11 Jun 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
20 Mar 1998	288a	New director appointed	(2 pages)