ROSSLIN LIMITED

Company number 04400118

Date	Type	Description	View / Download
21 Nov 2006	CERTNM	Company name changed boots and coots uk LIMITED\certificate issued on 21/11/06	(2 pages)
27 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(4 pages)
21 Mar 2006	363a	Return made up to 21/03/06; full list of members	(3 pages)
30 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
26 Aug 2005	353	Location of register of members	(1 page)
25 May 2005	288a	New secretary appointed	(1 page)
25 May 2005	288a	New director appointed	(1 page)
25 May 2005	287	Registered office changed on 25/05/05 from: 4TH floor 22 buckingham gate london SW1E 6LB	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
10 Apr 2005	363s	Return made up to 21/03/05; full list of members	(3 pages)
10 Apr 2005	363(353)	Location of register of members address changed
21 Dec 2004	288c	Director's particulars changed	(1 page)
01 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(1 page)
02 Aug 2004	MA	Memorandum and Articles of Association	(20 pages)
28 Apr 2004	CERTNM	Company name changed east europe legal and profession al services LIMITED\certificate issued on 28/04/04	(2 pages)
26 Apr 2004	AA	Accounts made up to 31 March 2003	(1 page)
30 Mar 2004	363s	Return made up to 21/03/04; full list of members	(6 pages)
22 Jan 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
07 Apr 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Mar 2002	NEWINC	Incorporation	(30 pages)