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ROSE PROPERTIES LIMITED

Company number 03604202

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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)
06 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
13 Aug 2004 363s Return made up to 27/07/04; full list of members
10 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
08 Oct 2003 288b Director resigned
20 Aug 2003 363s Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
03 Aug 2002 287 Registered office changed on 03/08/02 from: 247 iffley road oxford oxfordshire OX4 1SJ
03 Aug 2002 363s Return made up to 27/07/02; full list of members
05 May 2002 AA Accounts for a dormant company made up to 31 July 2001
05 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 May 2002 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 27/07/01; full list of members
08 Aug 2001 288a New secretary appointed
08 Aug 2001 288b Secretary resigned
08 Aug 2001 88(2)R Ad 19/07/01--------- £ si 4@1=4 £ ic 2/6
04 Jul 2001 288a New director appointed
04 Jul 2001 288a New director appointed
22 May 2001 AA Accounts for a dormant company made up to 31 July 2000
22 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Aug 2000 363s Return made up to 27/07/00; full list of members
24 Mar 2000 AA Accounts for a dormant company made up to 31 July 1999
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1999 363s Return made up to 27/07/99; full list of members
29 Jul 1998 288b Secretary resigned
27 Jul 1998 NEWINC Incorporation