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ROSEWOOD RES. ASSOC. (THAMES DITTON) LIMITED

Company number 03048462

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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)
24 Jan 1999 363s Return made up to 31/12/98; full list of members
13 Jan 1999 AA Full accounts made up to 30 June 1997
13 Jan 1999 AA Full accounts made up to 30 June 1998
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Jul 1998 363s Return made up to 21/04/98; full list of members
30 Jul 1997 363s Return made up to 21/04/97; full list of members
  • 363(288) ‐ Secretary resigned
29 Nov 1996 AA Accounts for a dormant company made up to 30 June 1996
29 Nov 1996 225 Accounting reference date extended from 30/04/96 to 30/06/96
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Sep 1996 288 New director appointed
26 Sep 1996 288 New secretary appointed
26 Sep 1996 288 Director resigned
26 Sep 1996 288 Director resigned
18 Sep 1996 287 Registered office changed on 18/09/96 from: st. George house the green twickenham middlesex TW2 5AG
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
02 Sep 1996 363s Return made up to 21/04/96; full list of members
19 Oct 1995 288 New director appointed
19 Oct 1995 288 New director appointed
17 Oct 1995 288 New director appointed
06 Oct 1995 288 Director resigned
20 Sep 1995 288 New director appointed
20 Sep 1995 288 New secretary appointed
10 Jul 1995 288 New director appointed
03 May 1995 288 Director resigned