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ROSEDALE PROPERTY DEVELOPMENTS LTD

Company number 03464409

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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)
20 Mar 2003 287 Registered office changed on 20/03/03 from: bridge house 4 borough high street london SE1 9QR
20 Mar 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
06 Dec 2002 363a Return made up to 12/11/02; change of members
04 Nov 2002 395 Particulars of mortgage/charge
20 Sep 2002 288a New director appointed
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
07 Sep 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 395 Particulars of mortgage/charge
30 May 2002 AA Full accounts made up to 30 November 2001
15 May 2002 395 Particulars of mortgage/charge
14 May 2002 395 Particulars of mortgage/charge
12 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Term agree & ammd loan 16/01/02
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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 88(2)R Ad 03/01/02--------- £ si 105056@1=105056 £ ic 200956/306012
06 Mar 2002 288a New director appointed
26 Feb 2002 288b Director resigned
15 Feb 2002 88(2)R Ad 03/01/02--------- £ si 10@1=10 £ ic 200946/200956
15 Feb 2002 122 Conve 03/01/02
15 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Allot+redes shares 03/01/02
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 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2002 288b Director resigned