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ROSE LANE (GP) LIMITED

Company number 04531137

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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)
27 Sep 2006 363a Return made up to 10/09/06; full list of members
01 Feb 2006 AA Full accounts made up to 31 March 2005
19 Sep 2005 363a Return made up to 10/09/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
06 Oct 2004 363a Return made up to 10/09/04; full list of members
20 Sep 2003 363a Return made up to 10/09/03; full list of members
12 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
20 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 288b Secretary resigned
01 May 2003 288b Director resigned
01 May 2003 288a New secretary appointed
01 May 2003 288a New director appointed
01 May 2003 288a New director appointed
01 May 2003 287 Registered office changed on 01/05/03 from: lacon house theobalds road london WC1X 8RW
01 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/03/03
01 May 2003 MEM/ARTS Memorandum and Articles of Association
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2003 CERTNM Company name changed shelfco (no. 2783) LIMITED\certificate issued on 06/03/03
10 Sep 2002 NEWINC Incorporation