- Company Overview for ROSENTHAL CONCEPTS LIMITED (03605966)
- Filing history for ROSENTHAL CONCEPTS LIMITED (03605966)
- People for ROSENTHAL CONCEPTS LIMITED (03605966)
- More for ROSENTHAL CONCEPTS LIMITED (03605966)
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) |
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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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Request DocumentDirector's particulars changed |
03 May 2000 | 288b |
Director resigned
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|
Request DocumentDirector resigned |
03 May 2000 | 288b |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
03 May 2000 | 288b |
Secretary resigned
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|
Request DocumentSecretary resigned |
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
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Request DocumentResolutions |
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 |