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ROSENBERG FANS LIMITED

Company number 03685144

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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)
05 Feb 2002	363s	Return made up to 17/12/01; full list of members	View PDF Return made up to 17/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2001	AA	Accounts for a dormant company made up to 31 August 2000	View PDF Accounts for a dormant company made up to 31 August 2000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2001	363s	Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/02/01	View PDF Return made up to 17/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/02/01 - link opens in a new window - 6 pages (6 pages)
21 Jun 2000	AA	Accounts for a dormant company made up to 31 August 1999	View PDF Accounts for a dormant company made up to 31 August 1999 - link opens in a new window - 3 pages (3 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
25 May 2000	287	Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS	View PDF Registered office changed on 25/05/00 from: 182 gloucester place london NW1 6DS - link opens in a new window - 1 page (1 page)
10 Apr 2000	363s	Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/12/99; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Apr 2000	225	Accounting reference date shortened from 31/12/99 to 31/08/99	View PDF Accounting reference date shortened from 31/12/99 to 31/08/99 - link opens in a new window - 1 page (1 page)
10 Apr 2000	88(2)R	Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1998	287	Registered office changed on 21/12/98 from: international house 31 church road hendon london NW4 4EB	View PDF Registered office changed on 21/12/98 from: international house 31 church road hendon london NW4 4EB - link opens in a new window - 1 page (1 page)
17 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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