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ROSECROFT MANAGEMENT COMPANY LIMITED

Company number 03857686

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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)
04 May 2005 AA Total exemption full accounts made up to 30 June 2004
12 Jan 2005 363s Return made up to 12/10/04; full list of members
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Oct 2003 363s Return made up to 12/10/03; change of members
14 Oct 2003 287 Registered office changed on 14/10/03 from: c/o dunlop heywood lorenz abbey house 32 booth street manchester M2 4QP
28 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
06 Jan 2003 288b Director resigned
22 Oct 2002 363s Return made up to 12/10/02; no change of members
22 Oct 2002 288b Director resigned
26 Jul 2002 287 Registered office changed on 26/07/02 from: abbey house 32 booth street manchester M2 4QP
13 May 2002 287 Registered office changed on 13/05/02 from: 8 the downs altrincham cheshire WA14 2PU
19 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
26 Oct 2001 363s Return made up to 12/10/01; full list of members
08 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
26 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
01 Nov 2000 363s Return made up to 12/10/00; full list of members
09 Jun 2000 225 Accounting reference date shortened from 31/10/00 to 30/06/00
17 Mar 2000 288a New director appointed
09 Mar 2000 288a New secretary appointed
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written 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
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
08 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Feb 2000 288b Secretary resigned