ROUSE & CO INTERNATIONAL (UK) LIMITED
Company number 02793935
- Company Overview for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
- Filing history for ROUSE & CO INTERNATIONAL (UK) LIMITED (02793935)
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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) |
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27 Feb 1998 | AA | Full accounts made up to 30 April 1997 | |
09 Jun 1997 | 363s | Return made up to 25/02/97; full list of members | |
28 Apr 1997 | 288b | Secretary resigned | |
28 Apr 1997 | 288a | New director appointed | |
28 Apr 1997 | 288a | New director appointed | |
28 Apr 1997 | 288a | New director appointed | |
28 Apr 1997 | 288a | New director appointed | |
28 Apr 1997 | 288a | New secretary appointed | |
25 Mar 1997 | 395 | Particulars of mortgage/charge | |
04 Mar 1997 | AA | Full accounts made up to 30 April 1996 | |
13 Feb 1997 | 287 | Registered office changed on 13/02/97 from: 2ND floor the isis building thames quay marshwall london E14 9SG | |
21 Jan 1997 | 287 | Registered office changed on 21/01/97 from: cedar house 698 green lanes winchmore hill london N21 3RQ | |
10 Dec 1996 | 288c | Director's particulars changed | |
15 Nov 1996 | 363s | Return made up to 25/02/96; full list of members | |
11 Jul 1996 | AA | Accounts for a small company made up to 30 April 1995 | |
28 Jun 1996 | CERTNM | Company name changed new china consultants LIMITED\certificate issued on 01/07/96 | |
14 May 1996 | 225 | Accounting reference date shortened from 31/07/95 to 30/04/95 | |
24 Aug 1995 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1995 | 287 |
Registered office changed on 24/08/95 from: 5/f, the isis building thames quay, 193, marsh wall docklands london, E14 9SG
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 24/08/95 from: 5/f, the isis building thames quay, 193, marsh wall docklands london, E14 9SG |
24 Aug 1995 | AA |
Accounts for a small company made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 July 1994 |
20 Apr 1995 | 363s | Return made up to 25/02/95; no change of members | |
25 Jan 1995 | 225(1) |
Accounting reference date shortened from 28/02 to 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 28/02 to 31/07 |
20 Jan 1995 | CERTNM |
Company name changed rouse & co. China consultants li mited\certificate issued on 23/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed rouse & co. China consultants li mited\certificate issued on 23/01/95 |
20 Jan 1995 | CERTNM | Company name changed\certificate issued on 20/01/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 |