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ROSE JAMES CONSULTING LTD

Company number 03441712

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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)
12 Mar 2003 288c Secretary's particulars changed
12 Mar 2003 190 Location of debenture register
27 Nov 2002 353 Location of register of members
11 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Nov 2001 363s Return made up to 25/09/01; full list of members
16 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
08 Nov 2000 363s Return made up to 25/09/00; full list of members
14 Jun 2000 288c Director's particulars changed
14 Jun 2000 287 Registered office changed on 14/06/00 from: 240A staines road feltham middlesex TW14 9HG
21 Feb 2000 AA Accounts for a small company made up to 30 September 1999
28 Sep 1999 363s Return made up to 25/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 1999 287 Registered office changed on 08/06/99 from: 20 uxbridge road feltham middlesex TW13 5EE
25 May 1999 AA Accounts for a small company made up to 30 September 1998
05 Oct 1998 363s Return made up to 25/09/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/10/97
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
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/10/97
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
27 Oct 1997 287 Registered office changed on 27/10/97 from: 35 market street lichfield staffordshire WS13 6LA
27 Oct 1997 288b Secretary resigned
27 Oct 1997 288b Director resigned
27 Oct 1997 288a New secretary appointed
27 Oct 1997 288a New director appointed
29 Sep 1997 NEWINC Incorporation