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ROSE DESIGN ASSOCIATES LTD

Company number 03777396

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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)
17 Dec 2004 395 Particulars of mortgage/charge
14 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Jun 2004 363s Return made up to 26/05/04; full list of members
17 Jun 2004 363(288) Director's particulars changed
06 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
08 Jun 2003 363s Return made up to 26/05/03; full list of members
08 Jun 2003 363(288) Secretary resigned;director resigned
08 Jun 2003 288a New secretary appointed
30 Apr 2003 169 £ ic 1000/500 07/04/03 £ sr 500@1=500
31 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
19 Jun 2002 363s Return made up to 26/05/02; full list of members
19 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Nov 2001 AA Total exemption small company accounts made up to 31 May 2001
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001 363s Return made up to 26/05/01; full list of members
06 Jun 2001 363(288) Director's particulars changed
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's particulars changed
26 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2001 88(2)R Ad 22/12/00--------- £ si 998@1=998 £ ic 2/1000
13 Feb 2001 AA Accounts for a small company made up to 31 May 2000
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 2001 123 £ nc 2/1000 15/12/00
09 Jun 2000 363s Return made up to 26/05/00; full list of members