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J & N ROSSI LIMITED

Company number 04066582

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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)
19 Oct 2007 123 Nc inc already adjusted 17/06/07
19 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 88(2)R Ad 17/06/07--------- £ si 3000@1
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Aug 2007 363s Return made up to 18/07/07; no change of members
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 18/07/06; full list of members
28 Jul 2005 363s Return made up to 18/07/05; full list of members
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Aug 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Jul 2003 363s Return made up to 18/07/03; full list of members
02 May 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Aug 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 363s Return made up to 24/08/01; full list of members
  • 363(287) ‐ Registered office changed on 14/09/01
18 May 2001 AA Accounts for a small company made up to 31 December 2000
22 Sep 2000 288b Secretary resigned;director resigned
22 Sep 2000 88(2)R Ad 13/09/00--------- £ si 999@1=999 £ ic 1/1000
22 Sep 2000 225 Accounting reference date shortened from 30/09/01 to 31/12/00
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New director appointed
22 Sep 2000 288a New secretary appointed;new director appointed
22 Sep 2000 288b Director resigned