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ROSENTHAL CONCEPTS LIMITED

Company number 03605966

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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 Dec 2000 288a New director appointed
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Request DocumentNew director appointed
20 Dec 2000 288b Director resigned
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Request DocumentDirector resigned
18 Oct 2000 CERTNM Company name changed triangle concept LTD.\certificate issued on 19/10/00
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Request DocumentCompany name changed triangle concept LTD.\certificate issued on 19/10/00
16 Aug 2000 363s Return made up to 29/07/00; full list of members
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Request DocumentReturn made up to 29/07/00; full list of members
16 Aug 2000 363(288) Director's particulars changed
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03 May 2000 288b Director resigned
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03 May 2000 288b Director resigned
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03 May 2000 288b Secretary resigned
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03 May 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
03 May 2000 288a New director appointed
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Request DocumentNew director appointed
10 Apr 2000 AA Accounts made up to 31 July 1999
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Request DocumentAccounts made up to 31 July 1999
10 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1999 287 Registered office changed on 22/09/99 from: 51 stretham close london SW16 2NH
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Request DocumentRegistered office changed on 22/09/99 from: 51 stretham close london SW16 2NH
31 Aug 1999 363s Return made up to 29/07/99; full list of members
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Request DocumentReturn made up to 29/07/99; full list of members
26 Feb 1999 CERTNM Company name changed felton cars international limite d\certificate issued on 01/03/99
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Request DocumentCompany name changed felton cars international limite d\certificate issued on 01/03/99
04 Aug 1998 288b Secretary resigned
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Request DocumentSecretary resigned
29 Jul 1998 NEWINC Incorporation