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ROSE REALISATIONS 4 LIMITED

Company number 03672190

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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)
28 Feb 2000 363(287) Registered office changed on 28/02/00
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Request DocumentRegistered office changed on 28/02/00
28 Feb 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Feb 2000 288b Director resigned
19 Mar 1999 288b Secretary resigned
14 Mar 1999 288a New secretary appointed
09 Mar 1999 CERTNM Company name changed strawcourt LIMITED\certificate issued on 10/03/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: 200 aldersgate street london EC1A 4JJ
09 Mar 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
12 Jan 1999 288a New director appointed
08 Jan 1999 395 Particulars of mortgage/charge
04 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288a New director appointed
04 Jan 1999 288b Secretary resigned
04 Jan 1999 288b Director resigned
04 Jan 1999 288b Director resigned
04 Jan 1999 288a New secretary appointed
04 Jan 1999 288a New director appointed
23 Nov 1998 NEWINC Incorporation