ROSEN(UK) LIMITED

Company number 03156874

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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)
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Director resigned
21 Feb 2002 363s Return made up to 08/02/02; full list of members
24 Jan 2002 288b Director resigned
25 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
28 Sep 2001 288a New director appointed
28 Sep 2001 88(2)R Ad 31/08/01--------- £ si 7500@1=7500 £ ic 10000/17500
06 Mar 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2000 AA Accounts for a small company made up to 31 March 2000
29 Jun 2000 288a New director appointed
14 Apr 2000 88(2)R Ad 25/03/00--------- £ si 9900@1=9900 £ ic 100/10000
14 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Apr 2000 123 £ nc 100/30000 25/03/00
18 Feb 2000 363s Return made up to 08/02/00; full list of members
30 Sep 1999 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 288a New director appointed
04 Mar 1999 363s Return made up to 08/02/99; no change of members
30 Oct 1998 AA Accounts for a small company made up to 31 March 1998
28 Apr 1998 287 Registered office changed on 28/04/98 from: business and innovation centre, sunderland enterprise park, riverside sunderland, tyne and wear SR5 2TA
17 Feb 1998 363s Return made up to 08/02/98; no change of members
07 Oct 1997 AA Full accounts made up to 31 March 1997
10 Mar 1997 363s Return made up to 08/02/97; full list of members
04 Nov 1996 224 Accounting reference date notified as 31/03
03 Nov 1996 88(2)R Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100
30 Sep 1996 288 New director appointed