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J & H ROSENHEIM LIMITED

Company number 04130438

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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 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
31 Mar 2004 288b Director resigned
15 Dec 2003 363s Return made up to 22/12/03; full list of members
30 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Dec 2002 88(2)R Ad 25/11/02--------- £ si 5000@.01=50 £ ic 1000/1050
10 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share div 25/11/02
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Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
15 May 2002 225 Accounting reference date extended from 31/12/01 to 31/03/02
20 Feb 2002 363s Return made up to 22/12/01; full list of members
30 Jul 2001 287 Registered office changed on 30/07/01 from: 50 broad street hanley stoke on trent staffordshire ST1 4JB
07 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 CERTNM Company name changed bbm fourteen LIMITED\certificate issued on 03/04/01
19 Mar 2001 88(2)R Ad 07/03/01--------- £ si 999@1=999 £ ic 1/1000
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed;new director appointed
19 Mar 2001 288a New director appointed
22 Dec 2000 NEWINC Incorporation