ROSET (UK) LIMITED

Company number 01483337

Date	Type	Description	View / Download
31 Mar 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288c	Secretary's particulars changed	(1 page)
13 Jan 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
17 Nov 2004	288c	Director's particulars changed	(2 pages)
18 Jun 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
23 Mar 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
03 Jul 2003	288c	Secretary's particulars changed	(1 page)
18 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 May 2003	AA	Full accounts made up to 30 September 2002	(14 pages)
03 May 2003	363s	Return made up to 19/03/03; full list of members	(6 pages)
19 Feb 2003	363a	Return made up to 19/03/02; full list of members	(5 pages)
19 Feb 2003	363(353)	Location of register of members address changed 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
19 Feb 2003	363(190)	Location of debenture register address changed 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
06 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 95 high street great missenden bucks HP16 0AL	(1 page)
05 Apr 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
15 Mar 2001	363s	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Jan 2001	AA	Full accounts made up to 30 September 2000	(13 pages)
13 Apr 2000	363s	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)