ROUSE & CO INTERNATIONAL LIMITED filing history - Find and update company information

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ROUSE & CO INTERNATIONAL LIMITED

Company number 03198330

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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)
19 May 2016	CH01	Director's details changed for Mr Stuart David Adams on 18 May 2016	View PDF Director's details changed for Mr Stuart David Adams on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	CH03	Secretary's details changed for Jonathan Adam Malin on 18 May 2016	View PDF Secretary's details changed for Jonathan Adam Malin on 18 May 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
14 Mar 2016	AD01	Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016	View PDF Registered office address changed from 11th Floor Exchange Tower 1 Harbour Exchange Square London E14 9GE to 4th Floor, City Tower 40 Basinghall Street London EC2V 5DE on 14 March 2016 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 58,923.2	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 58,923.2 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
18 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 58,923.2	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 58,923.2 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	CH01	Director's details changed for Jeremy Denis Newman on 8 May 2014	View PDF Director's details changed for Jeremy Denis Newman on 8 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	CH01	Director's details changed for Jeremy Denis Newman on 6 May 2014	View PDF Director's details changed for Jeremy Denis Newman on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 18 pages (18 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Apr 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 27 pages (27 pages)
25 Oct 2012	CH01	Director's details changed for Mr Stuart David Adams on 31 August 2012	View PDF Director's details changed for Mr Stuart David Adams on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CERTNM	Company name changed rouse & co. International LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01	View PDF Company name changed rouse & co. International LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 May 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 29 pages (29 pages)
08 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 29 pages (29 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	View PDF Group of companies' accounts made up to 30 April 2009 - link opens in a new window - 30 pages (30 pages)
19 Jun 2009	363a	Return made up to 14/05/09; full list of members	View PDF Return made up to 14/05/09; full list of members - link opens in a new window - 13 pages (13 pages)
03 Mar 2009	AA	Group of companies' accounts made up to 30 April 2008	View PDF Group of companies' accounts made up to 30 April 2008 - link opens in a new window - 31 pages (31 pages)

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