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ROSSMARSH TECHNOLOGIES LTD

Company number 02641510

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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)
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Dec 2001 88(2)R Ad 01/12/01--------- £ si 5000@1=5000 £ ic 9502/14502
08 Nov 2001 363s Return made up to 29/08/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 July 2000
21 Dec 2000 363s Return made up to 29/08/00; full list of members
21 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 2000 AA Accounts for a small company made up to 31 July 1999
08 Sep 1999 363s Return made up to 29/08/99; no change of members
08 Sep 1999 363(287) Registered office changed on 08/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/99
25 Feb 1999 AA Full accounts made up to 31 July 1998
17 Feb 1999 88(2)R Ad 20/01/99--------- £ si 5500@1=5500 £ ic 4002/9502
06 Nov 1998 363s Return made up to 29/08/98; full list of members
28 Oct 1998 88(2)R Ad 15/10/98--------- £ si 4000@1=4000 £ ic 2/4002
02 Oct 1998 225 Accounting reference date shortened from 30/09/98 to 31/07/98
03 Sep 1998 288a New secretary appointed;new director appointed
03 Sep 1998 288a New director appointed
03 Sep 1998 288b Director resigned
03 Sep 1998 288b Secretary resigned
19 Aug 1998 CERTNM Company name changed rossmarsh commodities LIMITED\certificate issued on 20/08/98
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1998 123 Nc inc already adjusted 13/08/98
18 Aug 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jun 1998 AA Full accounts made up to 30 September 1997
28 Oct 1997 287 Registered office changed on 28/10/97 from: 5TH floor cater house 49/50 high street chelmsford essex CM1 1AL
08 Sep 1997 363s Return made up to 29/08/97; no change of members