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ROSE GREEN CONSULTANCY LIMITED

Company number 03715289

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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)
08 Mar 2004 363s Return made up to 18/02/04; full list of members
18 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
13 Mar 2003 363s Return made up to 18/02/03; full list of members
10 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
27 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 22/03/02
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Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 363s Return made up to 18/02/02; full list of members
03 Oct 2001 225 Accounting reference date extended from 28/02/02 to 30/04/02
03 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
06 Apr 2001 363s Return made up to 18/02/01; full list of members
15 Nov 2000 AA Accounts for a small company made up to 29 February 2000
14 Mar 2000 363s Return made up to 18/02/00; full list of members
23 Feb 1999 287 Registered office changed on 23/02/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
23 Feb 1999 288b Secretary resigned
23 Feb 1999 288a New secretary appointed;new director appointed
18 Feb 1999 NEWINC Incorporation