ROXANE CRESSY LIMITED

Company number 03788980

Date	Type	Description	View / Download
19 Jun 2003	363s	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
18 Apr 2003	288b	Director resigned	(1 page)
12 Feb 2003	AA	Total exemption full accounts made up to 30 November 2002	(8 pages)
25 Sep 2002	AA	Total exemption full accounts made up to 30 November 2001	(7 pages)
26 Jun 2002	363a	Return made up to 14/06/02; full list of members	(6 pages)
03 May 2002	287	Registered office changed on 03/05/02 from: 51 albert street london NW1 7LX	(1 page)
02 May 2002	CERTNM	Company name changed catvenue LIMITED\certificate issued on 02/05/02	(2 pages)
21 Jun 2001	363a	Return made up to 14/06/01; full list of members	(6 pages)
17 Apr 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 Document
17 Apr 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 Document
17 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2001	AA	Full accounts made up to 30 November 2000	(7 pages)
29 Jun 2000	363a	Return made up to 14/06/00; full list of members	(6 pages)
29 Jun 2000	363(353)	Location of register of members address 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 Document
13 Jun 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	(1 page)
13 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	288a	New secretary appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
05 Aug 1999	287	Registered office changed on 05/08/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
04 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)