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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)
05 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 288c Director's particulars changed
27 Aug 2004 88(2)R Ad 21/07/04--------- £ si 1250@1=1250 £ ic 14000/15250
28 Feb 2004 363s Return made up to 08/02/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Aug 2003 288a New director appointed
17 Feb 2003 363s Return made up to 08/02/03; no change of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
22 Apr 2002 288b Director resigned
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