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LANCASHIRE ROSEBUD (SMALL FIRMS) FUND COMPANY LIMITED(THE)

Company number 02015836

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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 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Nov 1990 363 Annual return made up to 02/11/90
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Request DocumentAnnual return made up to 02/11/90
26 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 288 Director resigned
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04 Jan 1990 288 Director resigned
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24 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Nov 1989 363 Annual return made up to 27/10/89
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Request DocumentAnnual return made up to 27/10/89
23 Oct 1989 287 Registered office changed on 23/10/89 from: lancashire house watery lane preston lancashire
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Request DocumentRegistered office changed on 23/10/89 from: lancashire house watery lane preston lancashire
28 Jul 1989 288 Director resigned
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12 Jun 1989 288 Director resigned
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05 Jun 1989 288 Director resigned
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08 Feb 1989 288 New director appointed
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17 Jan 1989 288 New director appointed
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05 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
05 Dec 1988 363 Annual return made up to 28/10/88
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Request DocumentAnnual return made up to 28/10/88
12 Jul 1988 MEM/ARTS Memorandum and Articles of Association
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Dec 1987 363 Annual return made up to 30/10/87
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Request DocumentAnnual return made up to 30/10/87
01 Oct 1987 288 New director appointed
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07 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Dec 1986 288 Director resigned
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Request DocumentDirector resigned