ROSEMONT LODGINGS LIMITED

Company number 03521783

Date	Type	Description	View / Download
25 Mar 2002	287	Registered office changed on 25/03/02 from: 725 the whitehouse 9 belvedere road london SE1 8YU	(1 page)
25 Mar 2002	288b	Secretary resigned	(1 page)
12 Mar 2002	287	Registered office changed on 12/03/02 from: 1 doughty street london WC1N 2PH	(1 page)
12 Mar 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
01 Feb 2002	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
20 Aug 2001	288b	Director resigned	(1 page)
08 Jul 2001	287	Registered office changed on 08/07/01 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG	(1 page)
25 May 2001	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
27 Apr 2001	363s	Return made up to 04/03/01; full list of members	(7 pages)
27 Apr 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288a	New secretary appointed	(2 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 doughty street london WC1N 2PH	(1 page)
13 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	(1 page)
18 Apr 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
22 Mar 2000	363s	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Nov 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
08 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
12 Apr 1999	363s	Return made up to 04/03/99; full list of members	(6 pages)
29 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Mar 1999	CERTNM	Company name changed rosemont lodging LIMITED\certificate issued on 25/03/99	(2 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
09 Jul 1998	287	Registered office changed on 09/07/98 from: 14 accurist house 44 baker street, london W1M 1DA	(1 page)