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ROSE ELECTRONICS LTD.

Company number 03478782

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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)
07 Apr 2006 288c Director's particulars changed
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
16 May 2005 363s Return made up to 31/03/05; full list of members
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
28 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
07 Apr 2003 363s Return made up to 31/03/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
02 Jul 2002 395 Particulars of mortgage/charge
14 May 2002 363s Return made up to 31/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 288a New secretary appointed
04 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
04 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
17 Apr 2000 363s Return made up to 31/03/00; full list of members
17 Dec 1999 AA Accounts for a small company made up to 31 March 1999
20 Apr 1999 363s Return made up to 31/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Feb 1999 CERTNM Company name changed mjc business solutions LIMITED\certificate issued on 25/02/99
21 Feb 1999 88(2)R Ad 15/12/98--------- £ si 98@1=98 £ ic 2/100
21 Feb 1999 225 Accounting reference date shortened from 10/11/99 to 31/03/99
21 Feb 1999 363a Return made up to 10/12/98; full list of members
22 Dec 1998 288b Director resigned
22 Dec 1998 288b Secretary resigned