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CHRISFYS ROSSETTI LIMITED

Company number 05853196

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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 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CERTNM	Company name changed abchurch properties (camden) LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed abchurch properties (camden) LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	CH01	Director's details changed for Mr William Richard Woodward Fisher on 20 June 2010	View PDF Director's details changed for Mr William Richard Woodward Fisher on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Simon Macalister Bakewell on 20 June 2010	View PDF Director's details changed for Mr Simon Macalister Bakewell on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
17 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	288a	Secretary appointed miss rebecca sarah elizabeth mckinnon	View PDF Secretary appointed miss rebecca sarah elizabeth mckinnon - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated secretary sarah constantine	View PDF Appointment terminated secretary sarah constantine - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	288c	Director's change of particulars / charles allison / 22/02/2007	View PDF Director's change of particulars / charles allison / 22/02/2007 - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
04 Jul 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
21 Jun 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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