CHAS.ROSE & CO.LIMITED

Company number 00235418

Date	Type	Description	View / Download
01 Dec 2006	288a	New secretary appointed	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
20 Oct 2006	288c	Secretary's particulars changed	(1 page)
13 Jul 2006	363a	Return made up to 13/07/06; full list of members	(2 pages)
18 Apr 2006	AA	Accounts for a dormant company made up to 20 August 2005	(4 pages)
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
03 Nov 2005	288c	Secretary's particulars changed	(1 page)
22 Jul 2005	363a	Return made up to 13/07/05; full list of members	(6 pages)
10 Jun 2005	AA	Accounts for a dormant company made up to 21 August 2004	(4 pages)
11 Aug 2004	363a	Return made up to 13/07/04; full list of members	(6 pages)
29 Jun 2004	AA	Accounts for a dormant company made up to 23 August 2003	(4 pages)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2003	395	Particulars of mortgage/charge	(49 pages)
04 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Aug 2003	363a	Return made up to 13/07/03; full list of members	(6 pages)
09 Jul 2003	288c	Director's particulars changed	(1 page)
26 Jun 2003	AA	Accounts for a dormant company made up to 17 August 2002	(5 pages)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Feb 2003	288b	Director resigned	(1 page)
24 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jan 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Dec 2002	288c	Director's particulars changed	(1 page)