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ROSEBANK WHARF LIMITED

Company number 03904015

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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)
31 Jan 2005 363s Return made up to 10/01/05; full list of members
20 Oct 2004 288b Director resigned
13 May 2004 288a New director appointed
30 Mar 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 10/01/04; change of members
23 Sep 2003 288b Director resigned
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned
27 May 2003 88(2)R Ad 01/05/03--------- £ si 165000@.01=1650 £ ic 68/1718
13 May 2003 123 Nc inc already adjusted 10/03/03
13 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 AA Full accounts made up to 31 December 2002
28 Jan 2003 363s Return made up to 10/01/03; no change of members
06 Dec 2002 288a New director appointed
04 Dec 2002 MISC Amending 882 30/09/02
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New director appointed
25 Oct 2002 288a New secretary appointed
21 Oct 2002 88(2)R Ad 30/09/02--------- £ si 68@1=68 £ ic 2/70
23 Sep 2002 288b Secretary resigned
17 Sep 2002 287 Registered office changed on 17/09/02 from: 67 grosvenor street london W1K 3JN
22 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 253 29/01/02