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ROSETTA CONSULTANCY AND DESIGN LIMITED

Company number 03890778

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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)
20 Feb 2004 288b Director resigned
20 Feb 2004 288a New director appointed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
19 Jan 2004 363s Return made up to 08/12/03; full list of members
25 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 Jan 2003 363s Return made up to 08/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2002 CERTNM Company name changed stewart designs LIMITED\certificate issued on 30/10/02
30 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
12 Dec 2001 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2000 363s Return made up to 08/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
14 Jan 2000 288a New director appointed
07 Jan 2000 288a New secretary appointed;new director appointed
24 Dec 1999 287 Registered office changed on 24/12/99 from: 11 dan leno walk london SW6 2HN
13 Dec 1999 288b Secretary resigned
13 Dec 1999 288b Director resigned
13 Dec 1999 287 Registered office changed on 13/12/99 from: 381 kingsway hove east sussex BN3 4QD
08 Dec 1999 NEWINC Incorporation