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ROSSFLEET INVESTMENTS LIMITED

Company number 03842449

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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 Oct 2001 363s Return made up to 16/09/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 December 2000
23 Jun 2001 395 Particulars of mortgage/charge
20 Jun 2001 395 Particulars of mortgage/charge
08 Nov 2000 363s Return made up to 16/09/00; full list of members
08 Nov 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
30 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
11 Oct 2000 288a New director appointed
17 Dec 1999 395 Particulars of mortgage/charge
19 Oct 1999 395 Particulars of mortgage/charge
19 Oct 1999 MA Memorandum and Articles of Association
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed;new director appointed
18 Oct 1999 288a New director appointed
18 Oct 1999 287 Registered office changed on 18/10/99 from: 6-8 underwood street london N1 7JQ
12 Oct 1999 CERTNM Company name changed speed 7925 LIMITED\certificate issued on 13/10/99
16 Sep 1999 NEWINC Incorporation