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ROSSI UK LIMITED

Company number 03886535

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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)
03 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Sep 2008 288a Director appointed sarah michelle hogan
04 Mar 2008 363a Return made up to 30/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Oct 2007 288a New director appointed
16 Jan 2007 363s Return made up to 30/11/06; full list of members
25 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Jan 2006 363s Return made up to 30/11/05; full list of members
07 Dec 2005 395 Particulars of mortgage/charge
28 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Aug 2005 395 Particulars of mortgage/charge
14 Jan 2005 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
11 Feb 2004 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Jan 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
02 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jun 2001 AA Accounts for a small company made up to 30 November 2000
02 Feb 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2000 287 Registered office changed on 19/05/00 from: 196 high road, wood green, london, N22 8HH
06 Dec 1999 288a New secretary appointed
06 Dec 1999 288b Director resigned
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New director appointed