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ROSEGLEN PROPERTIES LIMITED

Company number 03970964

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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)
29 Apr 2003 363a Return made up to 12/04/03; full list of members
07 Nov 2002 395 Particulars of mortgage/charge
07 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
13 Aug 2002 395 Particulars of mortgage/charge
29 Apr 2002 363a Return made up to 12/04/02; full list of members
02 Nov 2001 AA Accounts for a small company made up to 31 December 2000
25 Jun 2001 363a Return made up to 12/04/01; full list of members
13 Mar 2001 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
20 Dec 2000 395 Particulars of mortgage/charge
08 Jun 2000 288b Director resigned
08 Jun 2000 288b Secretary resigned;director resigned
08 Jun 2000 288a New secretary appointed;new director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 88(2)R Ad 12/04/00--------- £ si 1@1=1 £ ic 1/2
08 Jun 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
08 Jun 2000 353 Location of register of members
21 Apr 2000 288b Secretary resigned
21 Apr 2000 288b Director resigned
21 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 2000 288a New secretary appointed;new director appointed
21 Apr 2000 288a New director appointed
12 Apr 2000 NEWINC Incorporation